DOSSIERS / CORNESTA HOLDINGS LTD
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Company dossier

CORNESTA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: HE393146 · HE393146 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
CORNESTA HOLDINGS LTD
DRCIP data.gov.cy
HE393146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Νίκου & Δέσπονας Παττίχη, 105,, UMG HOUSE, Flat 1-2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YOURSHIELD LTDShared officer / director · 3 share thisDIVI HOLIDAYS M.C.P.Y.Shared officer / director · 3 share thisCROWDHYPE LTDShared registered address · 5 share thisMYSORE LIMITEDShared registered address · 5 share thisBARINOD.W.LV LIMITEDShared registered address · 5 share thisFINLAM SOLUTIONS LTDShared registered address · 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
DARIA SKURIDINAdirector—Cyprus registry
DARIA SKURIDINAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100