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Company dossier

CORKSY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: HE397736 · HE397736 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCORKSY LIMITED

DRCIP data.gov.cy

RegistrationHE397736

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-15

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactive A.C HEROES EVENTSactive ACTIONMARKETSactive ACTIVEDO LIMITEDstrike_off A. FEDRO LTDstrike_off ALVESPA LTDactive ANEVIUS LTDactive A.P. MELEKKIS JEWELLERY LIMITEDactive ARZALEA LTDactive ASTRORO INVESTMENTS LIMITEDdissolved BARONSactive BEACHBED COMPANY LTDactive BELEMA INVESTMENTS HOLDINGS LTDstrike_off B.H.S. - BEVERAGE HEALTH AND SAFETY LTDactive BLENAK VENTURES LTDdissolved BONIS AVIBUS LTDactive BUILDISA INTERNATIONAL LTDactive CAKEGR LIMITEDdissolved CASESTUDY CO LIMITEDstrike_off CATTLEYA LIMITEDstrike_off

+102 more

Connections

1 link

Shared operator — likely the same administrator

SM CAPITAL MARKETS LTDShared officer / director · 2 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

Name	Role	From	Source
DANIEL ANTHONY LAWRANCE	director	—	Cyprus registry
DANIEL ANTHONY LAWRANCE	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 122 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100