DOSSIERS / CORENTINE TRADING LIMITED
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Company dossier

CORENTINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-18
KYBE ID: HE340844 · HE340844 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CORENTINE TRADING LIMITED
DRCIP data.gov.cy
HE340844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-18
DRCIP data.gov.cy
Δημοκρατίας, 54,, Αγ. Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGEPEEL ENTERPRISES LIMITEDdissolvedAHORN HOLDINGS LIMITEDdissolvedARDENCOTE ENTERPRISES LIMITEDdissolvedARIBLES HOLDINGS LIMITEDdissolvedARMONK ENTERPRISES LIMITEDdissolvedATHAPAS ENTERPRISES LIMITEDdissolvedAW LOGISTIKS LIMITEDdissolvedBAMFY ENTERPRISES LIMITEDdissolvedBARATH HOLDINGS LIMITEDdissolvedBARRENJOY VENTURES LIMITEDdissolvedBELTONARIA TRADING LIMITEDdissolvedBERRARBY ENTERPRISES LIMITEDdissolvedBGV GROUP LIMITEDactiveBROUSKEN ENTERPRISES LIMITEDdissolvedCANUCKS HOLDINGS LIMITEDdissolvedCASALIANA TRADING LIMITEDdissolvedCELUDILO HOLDINGS LIMITEDactiveCL CYPRUS LAND LIMITEDdissolvedCOLEALTO HOLDINGS LIMITEDactiveCRISANDIA HOLDINGS LTDdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
DANIIL KIRIMOVdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARENNE TRADING LIMITED · strike_off · name-sim 0.56) — 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