DOSSIERS / CORNALINA ACQUISITION (FII) LIMITED
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Company dossier

CORNALINA ACQUISITION (FII) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327047 · HE327047 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CORNALINA ACQUISITION (FII) LIMITED
DRCIP data.gov.cy
HE327047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Λεμεσού, 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 LIMITEDdissolvedA.G. CLOVER EQUITIES LIMITEDdissolvedAKTINEK LIMITEDdissolvedALLODI ASSET MANAGEMENT LIMITEDdissolvedALMAYA LTDactiveANADYRSKY INVESTMENTS LIMITEDactiveAPAX MAURITIUS (HOLDCO) LTDstrike_offARRIZE (CYPRUS) LTDdissolvedBEROVA ENTERPRISES LIMITEDdissolvedBKIL CYPRUS LIMITEDactiveBOLDSPHERE LIMITEDactiveBRAIONES LIMITEDdissolvedCORNALINA LIMITEDdissolvedC.R.K. INVESTMENTS FUND LTDdissolvedCROWNEDGE LIMITEDactiveDANFUR LIMITEDdissolvedDREYMONA VENTURES LIMITEDdissolvedDULCAMARA LIMITEDactiveEASTSHORE COAL HOLDING LIMITEDstrike_offGLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTDdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
CORNALINA LIMITEDShared officer / director · 3 share thisHSTN ACQUISITION (FII) LTDShared officer / director · 3 share thisGTRN 1 (HOLDCO) LIMITEDShared officer / director · 6 share thisGTRN A (TOPCO) LIMITEDShared officer / director · 6 share thisAPAX MAURITIUS (HOLDCO) LTDShared officer / director · 6 share thisGTRN 1 (TOPCO) LIMITEDShared officer / director · 6 share thisGTRN A (HOLDCO) LIMITEDShared officer / director · 6 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
NameRoleFromSource
DEBORA HAR TUVdirector—Cyprus registry
GORDON JAMES PURVISdirector—Cyprus registry
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΔΗΜΑΡΧΟΥdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—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 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