DOSSIERS / CORISTANCO INVESTMENTS LIMITED
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Company dossier

CORISTANCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318252 · HE318252 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORISTANCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE318252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-22
DRCIP data.gov.cy
Λεοντίου, 159,, MARYVONNE BUILDING, Floor 3, Flat 302,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ADIPERNI HOLDINGS LIMITEDdissolvedAEBISCHER SERVICES LIMITEDdissolvedAFALONAX INVESTMENTS LIMITEDdissolvedAGRIELCA ENTERPRISES LIMITEDdissolvedAMATELCO INVESTMENΤS LIMITEDdissolvedARACOELI HOLDINGS LIMITEDdissolvedATARIL LIMITEDdissolvedATITOL INVESTMENTS LIMITEDdissolvedAURELIANA INVESTMENTS LIMITEDdissolvedBARICELLA HOLDINGS LIMITEDdissolvedBISICONEX INVESTMENTS LIMITEDdissolvedBLOCKEXTRA HOLDING LIMITEDdissolvedBOLANCIANA INVESTMENTS LIMITEDdissolvedBOLLERICO HOLDINGS LIMITEDdissolvedCHILDRESS INVESTMENTS LΙΜΙTΕDdissolvedCHOUVARTAN ENTERPRISES LIMITEDdissolvedCROLONA INVESTMENTS LIMITEDdissolvedDAELCIA HOLDINGS LIMITEDdissolvedDANASIO HOLDINGS LIMITEDdissolvedDEFRENA HOLDING LIMITEDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
WILBREACH DIRECTORS LIMITEDdirector—Cyprus registry
MARKOM SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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