DOSSIERS / KORELLIS IOSIF LIMITED
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Company dossier

KORELLIS IOSIF LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: HE251923 · HE251923 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
KORELLIS IOSIF LIMITED
DRCIP data.gov.cy
HE251923
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-03
DRCIP data.gov.cy
Παλαιολόγου, 1,, Flat 61,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HOPE I.V.F. LIMITEDShared officer / director · 11 share thisI. KORELLIS PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 11 share thisLACVEST (CYPRUS) LIMITEDShared officer / director · 11 share thisBLUE ISLAND PLCShared officer / director · 11 share thisELDEHO (PLATRES) LIMITEDShared officer / director · 11 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 11 share thisELDEHO (HOLDINGS) LIMITEDShared officer / director · 11 share thisBLUE FISHERIES LIMITEDShared officer / director · 11 share thisΚΟΡΕΛΛΗΣ & ΣΙΑShared officer / director · 11 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KORELCON LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100