DOSSIERS / KORIFI LEGAL & SECRETARIAL SERVICES LTD
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Company dossier

KORIFI LEGAL & SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270972 · HE270972 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
KORIFI LEGAL & SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE270972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTER- BLOCK B, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
CHRISTODOULOU COSTAS BUSES & TAXI LIMITEDShared officer / director · 4 share thisN. E. QUICK SECRETARIAL SERVICES LTDShared officer / director · 4 share thisP. KOURIDES & CO LLCShared officer / director · 4 share thisCUSASCH LTDShared registered address · 6 share thisD & V (DIONYSOS) LTDShared registered address · 6 share thisAMJA ONLINESERVICES LTDShared registered address · 6 share thisA. K. PLANET LTDShared registered address · 6 share thisOSLIKIA LIMITEDShared registered address · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΙΔΗΣdirector—Cyprus registry
KORIFI SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. E. QUICK SECRETARIAL SERVICES LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100