DOSSIERS / C.D.M. KORONIDES ENTERPRISES LIMITED
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Company dossier

C.D.M. KORONIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38542 · HE38542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.D.M. KORONIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Ανδρέου Μάμαντος, 4,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HELLAS HOTELShared registered address · 2 share thisD.A. KORONIDES ENTERPRISES LIMITEDShared officer / director · 2 share thisS. & M. STYLIANOU MEDICAL CO. LIMITEDShared officer / director · 6 share thisΜ.Ι. ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGMA AUTOPARTS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΓΙΑΝΝΑΚΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ (ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 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
ΔΙΓΕΝΗΣ ΚΟΡΩΝΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΡΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΡΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100