DOSSIERS / CORINNE ESTATES LIMITED
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Company dossier

CORINNE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-08-20
KYBE ID: HE2704 · HE2704 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
CORINNE ESTATES LIMITED
DRCIP data.gov.cy
HE2704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-20
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 9,, MACEDONIA COURT, Flat 202,, Ακρόπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M4M LTDShared officer / director · 9 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared officer / director · 9 share thisBLUE AZUL INVESTMENTS LIMITEDShared officer / director · 9 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared officer / director · 9 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 9 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. & C. MITSIDES (ESTATES) LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100