DOSSIERS / CORPORAID SERVICES LTD
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Company dossier

CORPORAID SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388468 · HE388468 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CORPORAID SERVICES LTD
DRCIP data.gov.cy
HE388468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Αλεξάνδρειας, 2-4,, BRIDGE TOWER,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AFF-TRAFFIC MARKETING SERVICES LTDstrike_offALTCAP TELECOM I LIMITEDdissolvedA.R.G. PROPERTY INVESTMENTS LTDactiveASTRAPI CLEANING SERVICES LTDactiveATACA LIMITEDstrike_offBELL UGT LTDstrike_offBIOLINK SOLUTIONS (CY) LIMITEDdissolvedBIRDMAN INVESTMENTS LIMITEDactiveBU.SOL.A CONSULTANTS LTDactiveCLAW TRADING LTDactiveDIONIQ INVESTMENTS LTDstrike_offECOFIN 1 LTDactiveECOFIN 2 LTDactiveEREL ECOCYPRUS LTDactiveEVATEK DIGITAL LTDactiveEXCELLENTIA SERVICES LTDactiveFIDUSTARS CORPORATE SERVICES LTDactiveFORTED INVESTMENTS LTDstrike_offG2D PARTNERS LTDactiveGC BASIC TREATMENT LIMITEDstrike_off

+44 more

People with significant control

2 people
NameRoleFromSource
ΡΑΦΑΕΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100