DOSSIERS / COREWEST LIMITED
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Company dossier

COREWEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264738 · HE264738 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COREWEST LIMITED
DRCIP data.gov.cy
HE264738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Αρτέμιδος, 3,, ARTEMIDOS TOWER, Floor 7&8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolvedFEC ELECTRICAL SUPPLIES LIMITEDdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COREGREEN LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100