DOSSIERS / KORTIZA LIMITED
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KORTIZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-10
KYBE ID: HE324952 · HE324952 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KORTIZA LIMITED
DRCIP data.gov.cy
HE324952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-10
DRCIP data.gov.cy
1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 11,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

Connections

11 links
Shared operator — likely the same administrator
ERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΚΙΝΕΖΙΚΟ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΙΣΩΠΟΣ ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMACARTHUR HOTEL LIMITEDShared officer / director · 12 share thisDIGIPRO EDUCATION LIMITEDShared officer / director · 12 share thisLE SHOP BEBE CHRYSO CHRISTODOULOUShared officer / director · 12 share thisKONA ΚΑΙ ΠΕΗΠΗShared officer / director · 12 share thisANC ANNUAL NURSING CARE LTDShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 12 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
ΧΡΥΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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