DOSSIERS / CORAL BLISS HOLDINGS LIMITED
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Company dossier

CORAL BLISS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-04
KYBE ID: HE271520 · HE271520 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CORAL BLISS HOLDINGS LIMITED
DRCIP data.gov.cy
HE271520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 7, Flat 703,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

A. ETERNITY CAPITAL MANAGEMENT LIMITEDactiveAGAAM MANAGEMENT SERVICES LTDdissolvedALVENTA LIMITEDdissolvedBRIGHTDAWN LIMITEDdissolvedCALLEDORA LIMITEDdissolvedCARDINAL VASE HOLDINGS LIMITEDdissolvedCEILON VIEW HOLDINGS LIMITEDdissolvedCLAYGOLD LIMITEDdissolvedCLINOLINA HOLDINGS LIMITEDdissolvedCOPRIMEX ENTERPRISES LIMITEDdissolvedCORNWELL TRADING LIMITEDstrike_offC. Q. BEHIND THE KEY LIMITEDdissolvedDISINA PROPERTIES LIMITEDdissolvedDM TRUSTEE LIMITEDdissolvedELFWING HOLDINGS LIMITEDdissolvedELVARINA VENTURES LIMITEDactiveEMBRADA HOLDINGS LIMITEDdissolvedENERGOSTEEL DREAMLINE HOLDINGS LIMITEDdissolvedEVOLUTION HOLDINGS IF LIMITEDactiveFILATURA OVERSEAS LIMITEDstrike_off

+35 more

People with significant control

6 people
NameRoleFromSource
DARIA KOZLOVA MICHAELIDOUdirector—Cyprus registry
DM NOMINEES LIMITEDdirector—Cyprus registry
DM SERVICES LIMITEDdirector—Cyprus registry
DM TRUSTEE LIMITEDdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΙΑΣΟΝΟΣdirector—Cyprus registry
DM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100