DOSSIERS / ΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-06
KYBE ID: HE37550 · HE37550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-06
DRCIP data.gov.cy
Γιάννη Κορομία, 15,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SHAYLINEShared officer / director · 2 share thisΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYIANNIS COROMIAS LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisADAMANT ADAMAS ART & POWER FORMSShared registered address · 5 share thisΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisYIANNIS COROMIAS LIMITEDShared registered address · 5 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΦΥΤΩΡΙΑ ΕΥΑΝΘΙΑ ΛΤΔShared officer / director · 7 share thisS.M. CHRISTOFOROU TRADING LIMITEDShared officer / director · 7 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMITSINGAS ARCHITECTS LTDShared officer / director · 7 share thisTANDY CHRISTOFOROU REALTY 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
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΛΕΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΑΦΗ ΚΟΡΟΜΙΑdirector—Cyprus registry
ΧΡΥΣΩ ΚΟΡΟΜΙΑdirector—Cyprus registry
ΧΡΥΣΩ ΚΟΡΟΜΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100