DOSSIERS / KORLEONIA CONSULTING LTD
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Company dossier

KORLEONIA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279086 · HE279086 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KORLEONIA CONSULTING LTD
DRCIP data.gov.cy
HE279086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Λεοχάρους, 7,, KYPROS COURT, Flat 302,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACCIO IT SERVICES LTDdissolvedACTION CLUB CPR CORPORATION LIMITEDdissolvedANTARSITA INVESTMENTS LTDdissolvedASHBY COMMODITIES LIMITEDdissolvedAVRILION INVESTMENTS LTDdissolvedBIMONTO CONSULTING LTDdissolvedCASTRERO SERVICES LTDdissolvedCLOTIEN HOLDINGS LTDstrike_offCOLTORENA INVESTMENTS LTDdissolvedCONFERTA SERVICES LTDdissolvedDEFORNIACO ENTERPRISES LTDdissolvedDIVERINGHTON INVESTMENTS LTDdissolvedDRUSILLA HOLDINGS LTDdissolvedDYNAMEZ MANAGEMENT LTDdissolvedF & H EUROPEANFOODS LIMITEDdissolvedHIPOSTAR INVESTMENTS LTDdissolvedJAPELINO TRADING LTDdissolvedKARATSIA HOLDINGS LTDdissolvedKARIBERA INVESTMENTS LTDdissolvedKLARENDIALO INVESTMENTS LTDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΑΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΥΛΙΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100