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Company dossier

CORINNE BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-19
KYBE ID: HE358022 · HE358022 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameCORINNE BUSINESS SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE358022

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 28,, Floor 2,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolved AFUNA HOLDINGS LIMITEDactive AGG CONSULTING LTDactive A.I PUREBILLS LTDactive AMILTRUST (CYPRUS) LTDactive ATHERISA HUB LIMITEDactive AT TRADE LTDstrike_off AVENBURY HOLDINGS LTDactive BAVIKROM CONSULTING LTDdissolved BEE-FEE GROUP LIMITEDstrike_off CALDORIS HOLDINGS LTDdissolved CALLAMUS LTDdissolved CBS - CORINNE BUSINESS SOLUTIONSactive CEBACO HOLDINGS LTDstrike_off CHERVIL LIMITEDactive CHRINASTOS HOLDINGS LIMITEDactive CIRIOLE LIMITEDstrike_off CROEL LIMITEDactive DANIEL MARINE CONSULTANTS LTDactive DASTARDLY LTDactive

+98 more

Connections

2 links

Shared operator — likely the same administrator

Α.Γ. ΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 3 share this ΙΔΙΩΤΙΚΟ ΦΟΡΝΤΙΣΤΗΡΙΟ FOCUSLANDShared 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΡΙΣΤΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100