KYBE — See who's really behind any company

Company dossier

KORAT CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-01
KYBE ID: HE363192 · HE363192 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameKORAT CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE363192

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-01

DRCIP data.gov.cy

Registered addressΑηδονίων, 91,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

BESH INVESTMENTS LTDactive BUSSATA LIMITEDactive CAHULIA LIMITEDactive CHAMADE LTDactive COPALITA LTDactive ESSENTIALS COMPANY LIMITEDactive EYLES ASSETS LIMITEDstrike_off FIBONACCI HOLDINGS LIMITEDactive FIRST LOOK HOLDINGS LIMITEDactive FORSIA HOLDINGS LIMITEDactive GENDARME LTDactive HAWKSMER CONSULTING LIMITEDactive INTRALINK HOLDINGS LIMITEDactive MAGICA INVESTMENTS LIMITEDactive MAJOLUS LTDactive MARVANZIA LIMITEDactive ONLAND LIMITEDactive PERSIFA LIMITEDactive POLO PARK HOLDINGS LIMITEDactive ROCARATA LIMITEDstrike_off

+4 more

Connections

1 link

Shared operator — likely the same administrator

URBAN ALLIANCE LIMITEDShared officer / director · 2 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
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑ ΠΟΤΑΜΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100