DOSSIERS / KORALMON PROPERTIES LTD
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Company dossier

KORALMON PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338606 · HE338606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KORALMON PROPERTIES LTD
DRCIP data.gov.cy
HE338606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
Πρεβέζης, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ABC RE L1 LIMITEDactiveADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOLAR PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveFIGUERAS HOLDINGS LIMITEDdissolvedGOLDEN PLANET VIDEO CLUBactiveHALOLING LIMITEDstrike_offJIXOR LIMITEDactiveLEGAMON PROPERTIES LIMITEDdissolvedMACOMBER ENTERPRISES LIMITEDdissolvedVERTILIA PROPERTIES LIMITEDactiveΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

9 links
Shared operator — likely the same administrator
VERTILIA PROPERTIES LIMITEDShared officer / director · 3 share thisABC RE L1 LIMITEDShared officer / director · 3 share thisJIXOR LIMITEDShared registered address · 8 share thisABC RE L1 LIMITEDShared registered address · 8 share thisHALOLING LIMITEDShared registered address · 8 share thisΙΝΕ-ΕΤΥΚShared registered address · 8 share thisLEGAMON PROPERTIES LIMITEDShared registered address · 8 share thisVERTILIA PROPERTIES LIMITEDShared registered address · 8 share thisCOLAR PROPERTIES LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΥΛΑ ΠΑΠΑΙΟΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100