DOSSIERS / KORONAPAY EUROPE LIMITED
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Company dossier

KORONAPAY EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375955 · HE375955 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KORONAPAY EUROPE LIMITED
DRCIP data.gov.cy
HE375955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WORLD TRADE CENTER, Floor 5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

Connections

12 links
Shared operator — likely the same administrator
ITHACA SERVICES LTDShared officer / director · 2 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisSUBLIME DESIGNS LIMITEDShared officer / director · 12 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisBOOMERTEL LIMITEDShared officer / director · 12 share thisMIXED FITNESS ARTS LTDShared officer / director · 12 share thisA.K.A. CAPITAL LTDShared officer / director · 12 share thisSTOICS IT CYPRUS LIMITEDShared officer / director · 12 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
ALEKSEI GOLUBITSKIIdirector—Cyprus registry
ANDREY SEREBRENNIKOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΔΗΜΗΤΡΙΑΔΟΥ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100