DOSSIERS / CORWITH INVESTMENTS LTD
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Company dossier

CORWITH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: HE351861 · HE351861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CORWITH INVESTMENTS LTD
DRCIP data.gov.cy
HE351861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Γεωργίου Α, 30,, CHRYSANTHOS APARTMENTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_offDONARAS INVESTMENTS LIMITEDactive

+80 more

People with significant control

2 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΧΑΤΖΗΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΧΑΤΖΗΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100