DOSSIERS / CORPBAY INVESTMENTS LTD
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Company dossier

CORPBAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288558 · HE288558 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CORPBAY INVESTMENTS LTD
DRCIP data.gov.cy
HE288558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Εφέσσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AETHERION CAPITAL HOLDINGS LTDactiveAI SALUD LTDactiveAXIOTIS CONSULTING LTDactiveBLUE ALLIANCE LTDdissolvedC.T.I. SYSTEMS LIMITEDdissolvedC. T. SOLUTIONS LIMITEDdissolvedEVOLINA LTDactiveFALSGRAVE HOLDINGS LIMITEDdissolvedGKT COMMERCIAL ENTERPRISES LTDstrike_offJ.E.F. HOLDINGS LTDstrike_offLUTAKO SERVICES LTDactiveNEFEA LIMITEDstrike_offOMNIFORM PTY LIMITEDdissolvedROYAL FALCON SERVICES LIMITEDdissolvedSAT COM SATELLITE HOLDINGS LIMITEDdissolvedS. HARRINGTON PROPERTIES LIMITEDdissolvedSMART APHRODITE VILLAS.COM LIMITEDdissolvedSTYLES ESTATES LIMITEDdissolvedVALECO SYSTEMS LTDactiveVENTOSTRING GROUP LIMITEDdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
PENHOOK LIMITEDShared officer / director · 7 share thisG & S MARKETING PROMOTIONS LIMITEDShared officer / director · 7 share thisK. LYNCH VENTURES LTDShared officer / director · 7 share thisBLUEPALM HILLS LTDShared officer / director · 7 share thisBRICKHOLE PROPERTIES LTDShared officer / director · 7 share thisNEFEA LIMITEDShared officer / director · 7 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
STEWART GRAHAMdirector—Cyprus registry
STEWART GRAHAMsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100