DOSSIERS / CORAL GAS CYPRUS LTD
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Company dossier

CORAL GAS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-21
KYBE ID: HE373966 · HE373966 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CORAL GAS CYPRUS LTD
DRCIP data.gov.cy
HE373966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-21
DRCIP data.gov.cy
Αθαλάσσας, 178,, IRENE TOWER, Floor 3, Flat 301,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMANDI INVESTMENT LIMITEDactiveB.B. MEETING POINT CYPRUS HOLIDAYS LTDstrike_offB & LS CONSULTING LTDactiveBLUEGRAVITY SERVICES LIMITEDactiveBOOKSIDE GLOBAL LIMITEDactiveCORAL ENERGY PRODUCTS CYPRUS LTDactiveCYBERHAWK LIMITEDactiveDEFAZ ENGINEERING LIMITEDactiveDR KLEARCHOS NTEMIRIS DLCactiveHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDactiveNICHE INSURANCE BROKERS LTDdissolvedPETRINO INVESTMENTS LIMITEDactivePROCESSPOINT INVESTMENTS LIMITEDactiveRONTOR CAPITAL LIMITEDactiveSHELL & MOH AVIATION FUELS CYPRUS LTDstrike_offTFI FXdissolvedTRUEDARE INVESTMENTS LIMITEDactiveTRUEMARKER TRADING LIMITEDactiveVENUSLAND HOLDINGS LIMITEDactiveΗΟWDEN CYPRUS INSURANCE AGENTS LTDactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
EXE GLOBAL TRADING LTDShared officer / director · 2 share thisCORAL ENERGY PRODUCTS CYPRUS LTDShared registered address · 3 share thisSHELL & MOH AVIATION FUELS CYPRUS LTDShared registered address · 3 share thisSFXT SOLUTIONS LIMITEDShared officer / director · 7 share thisCORAL ENERGY PRODUCTS CYPRUS LTDShared officer / director · 7 share thisEAGLEHEAD FINANCIAL SERVICES LTDShared officer / director · 7 share thisBARNIVELD ENTERPRISES LIMITEDShared officer / director · 7 share thisGALDEA TRADING LIMITEDShared officer / director · 7 share thisEMVOKAT SRLShared 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
ΑΝΔΡΕΑΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΑΛΑΘΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΙΤΟΠΟΥΛΟΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100