DOSSIERS / CORPOLAND HOLDINGS LIMITED
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Company dossier

CORPOLAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-07
KYBE ID: HE322761 · HE322761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CORPOLAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE322761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-07
DRCIP data.gov.cy
Πειραιώς, 14,, Floor 1,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORPOLAND MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100