DOSSIERS / CORPERA ACCOUNTANTS LIMITED
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Company dossier

CORPERA ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371674 · HE371674 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CORPERA ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE371674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA COURT, Floor 2, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACPS ENGINEERING SERVICES L.L.C.activeBLUE WATER INTERNATIONAL LTDactiveCORPERA PARTNERS LIMITEDactiveGOLDEN EXPRESS SHIPPING COMPANY LIMITEDactiveKENSEI LTDactiveLS DADDY BOSS LTDactiveLUCRIFER LIMITEDdissolvedMEDICOREX GROUP LTDactiveNOTTY LTDactiveP.M.C. MICHAEL BROS FOODS AND DRINKS LIMITEDstrike_offSYMMETRY CYBER INTELLIGENCE LTDactiveWJC ADVENTURES LTDactiveZARRASVANDCOM LIMITEDactive"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝactiveΓΕΝΕΣΙΣ - ΒΑΠΤΙΣΕΙΣdissolvedΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗdissolved

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΔΙΠΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΙΠΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (corperaaccountants.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100