KYBE — See who's really behind any company

Company dossier

CORNALINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-12
KYBE ID: HE326759 · HE326759 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCORNALINA LIMITED

DRCIP data.gov.cy

RegistrationHE326759

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-12

DRCIP data.gov.cy

Registered addressΛεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

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

ACER EUROPEAN HOLDINGS LIMITEDdissolved A.G. CLOVER EQUITIES LIMITEDdissolved AKTINEK LIMITEDdissolved ALLODI ASSET MANAGEMENT LIMITEDdissolved ALMAYA LTDactive ANADYRSKY INVESTMENTS LIMITEDactive APAX MAURITIUS (HOLDCO) LTDstrike_off ARRIZE (CYPRUS) LTDdissolved BEROVA ENTERPRISES LIMITEDdissolved BKIL CYPRUS LIMITEDactive BOLDSPHERE LIMITEDactive BRAIONES LIMITEDdissolved CORNALINA ACQUISITION (FII) LIMITEDdissolved C.R.K. INVESTMENTS FUND LTDdissolved CROWNEDGE LIMITEDactive DANFUR LIMITEDdissolved DREYMONA VENTURES LIMITEDdissolved DULCAMARA LIMITEDactive EASTSHORE COAL HOLDING LIMITEDstrike_off GLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTDdissolved

+36 more

Connections

2 links

Shared operator — likely the same administrator

HSTN ACQUISITION (FII) LTDShared officer / director · 3 share this CORNALINA ACQUISITION (FII) 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

6 people

Name	Role	From	Source
DEVORA HAR TUV	director	—	Cyprus registry
GORDON JAMES PURVIS	director	—	Cyprus registry
VIVESHAN RAMSAMY PILLAY	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥ	director	—	Cyprus registry
ΑΝΘΟΥΛΑ ΔΗΜΑΡΧΟΥ	director	—	Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORNALINA ACQUISITION (FII) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100