DOSSIERS / COREWEALTH LTD
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Company dossier

COREWEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374677 · HE374677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
COREWEALTH LTD
DRCIP data.gov.cy
HE374677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI COURT, Floor 2, Flat 201,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΓΚΟΡΜΠΑΤΟΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΓΚΟΡΜΠΑΤΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100