DOSSIERS / CORAL REEF TRADING LIMITED
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Company dossier

CORAL REEF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE257017 · HE257017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CORAL REEF TRADING LIMITED
DRCIP data.gov.cy
HE257017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS TOWER, Floor 5, Flat 54,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_off

+73 more

Connections

11 links
Shared operator — likely the same administrator
LUNACO HOLDINGS LIMITEDShared officer / director · 12 share thisGERANI ENTERPRISES LIMITEDShared officer / director · 12 share thisPROBOOK ENTERPRISES LIMITEDShared officer / director · 12 share thisSTIRLING CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisDALECO HOLDINGS LIMITEDShared officer / director · 12 share thisIRIS SECRETARIES LIMITEDShared officer / director · 12 share thisTONBRIDGE CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBRENDENA HOLDINGS LIMITEDShared officer / director · 12 share thisTURMIN SHIPPING COMPANY (CYPRUS) LIMITEDShared officer / director · 12 share thisARGI NAVIGATION LIMITEDShared officer / director · 12 share thisIRIS DIRECTORS LIMITEDShared officer / director · 12 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
ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100