DOSSIERS / CORTEO LIMITED
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Company dossier

CORTEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387552 · HE387552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CORTEO LIMITED
DRCIP data.gov.cy
HE387552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIA COURT, Floor 1, Flat 102,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactiveDRAVON LTDactive

+42 more

Connections

7 links
Shared operator — likely the same administrator
SOPHISTO LIMITEDShared registered address · 4 share thisSOMMS CY LTDShared registered address · 4 share thisSACRACO LIMITEDShared registered address · 4 share thisOrion Metal Trade s.r.o. v likvidaciShared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "VIRTUTAS SERVIS" S.R.L.Shared officer / director · 5 share thisÎNTREPRINDEREA INDIVIDUALĂ "PROGRES-TITOV"Shared officer / director · 5 share thisACCENTPHARM MEDICAL TRANSLATIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

2 people
NameRoleFromSource
ΟΛΕΓΚ ΤΙΤΟΒdirector—Cyprus registry
ΟΛΕΓΚ ΤΙΤΟΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 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