KYBE — See who's really behind any company

Company dossier

CORALHOLD LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-29
KYBE ID: HE308673 · HE308673 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCORALHOLD LTD

DRCIP data.gov.cy

RegistrationHE308673

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-29

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 48,, GURICON HOUSE, 2 & 3 FLOOR,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved 1CLICKGAIN LTDdissolved 26 TECHNOLOGY LTDactive 3SR LTDstrike_off 7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolved A4STREET ENTERPRISES LTDstrike_off AA UNIQUE LIMITEDactive ABAMOFI LTDdissolved ABBACCHIO LTDdissolved ACAMBAR SERVICES LIMITEDstrike_off ACASTO LTDdissolved ACTIVCAREER LTDstrike_off ADAKATE LTDactive ADARJAN HOLDINGS LIMITEDstrike_off ADVANCED COMPANY (CYPRUS) LTDactive AEGIS CYBER SECURITY LTDactive AFAMIL SERVICES LTDdissolved AFRISHORE CYPRUS LTDdissolved AGAZUL LIMITEDactive AGREDO LTDdissolved

+679 more

Connections

2 links

Shared operator — likely the same administrator

G.C. GAMECENTRAL LTDShared officer / director · 3 share this AUDIENCE TV INTERNATIONAL (CY) LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
ALAN OKEN	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100