DOSSIERS / CORIANO HOLDINGS LTD
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Company dossier

CORIANO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-30
KYBE ID: HE388083 · HE388083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CORIANO HOLDINGS LTD
DRCIP data.gov.cy
HE388083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-30
DRCIP data.gov.cy
Ιφιγενείας 63 & Αγίας Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΡΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANBRO HOLDINGS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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