KYBE — See who's really behind any company

Company dossier

CORGIWORLD SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-13
KYBE ID: HE347826 · HE347826 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCORGIWORLD SOFTWARE LIMITED

DRCIP data.gov.cy

RegistrationHE347826

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-13

DRCIP data.gov.cy

Registered addressΑλκαίου, 4,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

51 total

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

ADSERVICE DEV GROUP LIMITEDdissolved ADS FLOW LIMITEDdissolved ANILAG INVESTMENTS LIMITEDdissolved ANILAG SOLUTION LIMITEDdissolved ASTERE LIMITEDactive AXELANCE LTDactive BEAUVALLE LIMITEDactive BOX OF PEBBLES LTDactive CALLOGINA SERVICES LIMITEDdissolved DALGLEN HOLDINGS LIMITEDdissolved DANIRIA SECRETARIES LIMITEDdissolved DEXOR LTDdissolved ENSUPA INVESTMENTS LIMITEDactive ENTER CSP LTDactive ESTILINE INVESTMENTS LTDdissolved FX B2B HUB LIMITEDdissolved GESTOLA LIMITEDstrike_off GEXAGON LTDactive H2ON LIMITEDactive HORDA25 LTDactive

+31 more

Connections

2 links

Shared operator — likely the same administrator

Rexair GmbHShared officer / director · 3 share this Rexair GmbHShared 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

2 people

Name	Role	From	Source
PETR CHUBAROV	director	—	Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100