DOSSIERS / CORIFERS LTD
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Company dossier

CORIFERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359625 · HE359625 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CORIFERS LTD
DRCIP data.gov.cy
HE359625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, Αγ. Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GAREVAL LTDShared officer / director · 3 share thisPLYTXT ENTERPRISES LTDShared officer / director · 3 share thisFILCH LTDShared registered address · 8 share thisARVION LTDShared registered address · 8 share thisCLONE CAB MEDIA LTDShared registered address · 8 share thisNESTRO LTDShared registered address · 8 share thisDMND GAMES LTDShared registered address · 8 share thisSPINTUMIX LIMITEDShared registered address · 8 share thisMEDIA CRUSH DIGITAL 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

2 people
NameRoleFromSource
ΣΟΝΑ ΣΟΦΙΑΝΙΔΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100