DOSSIERS / CORTEKAL HOLDING LTD
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Company dossier

CORTEKAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309791 · HE309791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CORTEKAL HOLDING LTD
DRCIP data.gov.cy
HE309791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

Connections

9 links
Shared operator — likely the same administrator
SAMATA MEDICAL LIMITEDShared officer / director · 10 share thisNIKELE COMPUTERS LEARNING CENTER LIMITEDShared officer / director · 10 share thisNOLVAD LIMITEDShared officer / director · 10 share thisTRADASCO INVESTMENTS LIMITEDShared officer / director · 10 share thisA.I.M.E.S. LIMITEDShared officer / director · 10 share thisF.W.I. PROMOTIONS LIMITEDShared officer / director · 10 share thisS.M. SAMPLINGShared officer / director · 10 share thisSAMATA ENTERPRISES LIMITEDShared officer / director · 10 share thisTRURO LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
MOUMTAZ JOUMRANdirector—Cyprus registry
ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100