KYBE — See who's really behind any company

Company dossier

CORONDUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365071 · HE365071 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCORONDUM LIMITED

DRCIP data.gov.cy

RegistrationHE365071

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-18

DRCIP data.gov.cy

Registered addressΠειραιώς, 24,, Floor 1, Flat 103,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

57 total

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

ABELION TRADING LTDstrike_off AIFCAP MANAGERS LTDactive BRIGHTNEW LIMITEDdissolved CAPX. PRO TECH LIMITEDdissolved COPPERCAP LTDdissolved DAERSAN LTDstrike_off DEVALON ASP LIMITEDunknown DRAMOTAL LIMITEDactive DSAEU LIMITEDdissolved EQF INTERNATIONAL LIMITEDdissolved EQISURE INSURANCE BROKERAGE COMPANY LTDactive FINANCECAP LIMITEDactive FINCAP ADVISERS LTDactive FINCAP FUND SOLUTIONS LTDactive FINCAP LTDactive FINCAP PARTNERS LLPdissolved FINCAP VENTURES AIF V.C.I.C. PLCactive FINDO BROKER LIMITEDstrike_off FINMATEK LTDactive GABS HOLDINGS LIMITEDdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

SANDSON FINANCIAL CORPORATION LIMITEDShared officer / director · 3 share this TEMAFEN LIMITEDShared 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

1 people

Name	Role	From	Source
LIM KIM SOON	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100