DOSSIERS / KORONETTA HOLDINGS LTD
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Company dossier

KORONETTA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363810 · HE363810 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KORONETTA HOLDINGS LTD
DRCIP data.gov.cy
HE363810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
WESTNET HOLDINGS (CYPRUS) LTDShared officer / director · 7 share thisWESTNET DISTRIBUTION POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisGERMANOS TELECOM ROMANIA SAShared officer / director · 7 share thisGERPANO TRADING CO. LIMITEDShared officer / director · 7 share thisGERMANOS (CYPRUS) LIMITEDShared officer / director · 7 share thisVALITE INVESTMENT LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥ Για ΠΑΝΟΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100