DOSSIERS / COREMA (OVERSEAS) LIMITED
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Company dossier

COREMA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-05
KYBE ID: HE38114 · HE38114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
COREMA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE38114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-05
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IPEG - Immobilien- und Projektentwicklung GmbHShared officer / director · 2 share thisMEDICRED LIMITEDShared officer / director · 2 share thisGLAMOUR & STYLE HAIRDRESSING SALOON LTDShared registered address · 6 share thisM & P MORFAKIS ESTATES LIMITEDShared registered address · 6 share thisSALAM H.H. CO LIMITEDShared registered address · 6 share thisS. NEOPHYTOU ENTERPRISES LIMITEDShared registered address · 6 share thisMEDICRED LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
HELMUT BUCHMULLERdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZ OVERSEAS COMPANY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100