DOSSIERS / KORIFI SECRETARIAL SERVICES LTD
← SearchExport PDF
Company dossier

KORIFI SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-16
KYBE ID: HE229226 · HE229226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
KORIFI SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE229226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-16
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, BLOCK B, Floor 2, Flat 203,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASTICOM ENTERPRISES LTDactiveBAKRCO CONSTRUCTION ENTERPRISES LTDdissolvedGEORGE SHERIDAN & CO LTDactiveGLABROS FINTECH SPV1 LTDactiveHUSSEIN SOLTANI SERVICES & ENTERPRISES LTDdissolvedMYNETWORLD LTDdissolvedODEKA CONSULTING LTDdissolvedPAJULO INVESTMENTS & ENTERPRISES LTDactiveQ.K.P. ENERGY SOLUTIONS LIMITEDactiveRAMA HOLDING LTDdissolvedSUN DANCE SHORES LTDactiveSYMPHONY OF HEALTH CO LIMITEDdissolvedΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive

Connections

14 links
Shared operator — likely the same administrator
K. G. MEDIA FACTORY & CONSULTING LIMITEDShared officer / director · 8 share thisARYKTON HOLDING LTDShared officer / director · 8 share thisBAKRCO CONSTRUCTION ENTERPRISES LTDShared registered address · 8 share thisPAJULO INVESTMENTS & ENTERPRISES LTDShared registered address · 8 share thisPTE - PRIVATE TRADE EQUITY LIMITEDShared officer / director · 8 share thisSYMPHONY OF HEALTH CO LIMITEDShared registered address · 8 share thisRAMA HOLDING LTDShared registered address · 8 share thisA. GUENTHER CONSULTING LTDShared officer / director · 8 share thisBLUE OCEANS DEVELOPERS LIMITEDShared officer / director · 8 share thisLEXER TRADING AND FINANCING WORLDWIDE LIMITEDShared officer / director · 8 share thisHUSSEIN SOLTANI SERVICES & ENTERPRISES LTDShared registered address · 8 share thisGEORGE SHERIDAN & CO LTDShared registered address · 8 share thisODEKA CONSULTING LTDShared registered address · 8 share thisN. G. C. A. TECHNOLOGY ENTERPRISES LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100