DOSSIERS / COREVISTA LIMITED
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COREVISTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258185 · HE258185 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
COREVISTA LIMITED
DRCIP data.gov.cy
HE258185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTRE II, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABS EUROPE LTD.strike_offADREANO HOLDINGS LTDdissolvedAEMILIA LTDdissolvedAFE HOLDINGS LTDdissolvedAFIMOS TRADING LTDdissolvedAFROLIANA LTDdissolvedALICANTA HOLDINGS LTDdissolvedALMERICA INVESTMENTS LTDdissolvedALNACO LTDdissolvedAMADECO LIMITEDdissolvedANARENCO HOLDINGS LTDdissolvedANCONICA LTDdissolvedANDOLIA INVESTMENTS LIMITEDdissolvedANSOLICA ENTERPRISES LTDdissolvedANTIQUANIA LIMITEDdissolvedARAGONDA LTDdissolvedARISTICA INVESTMENTS LTDdissolvedARNEDIA LTDdissolvedARNICOM LTDdissolvedARSINA TRADING LTDdissolved

+221 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100