DOSSIERS / KORONAMAX LTD
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Company dossier

KORONAMAX LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398067 · HE398067 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KORONAMAX LTD
DRCIP data.gov.cy
HE398067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Βυζαντίου, 40,, Floor 1, Flat 101,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDITESS ADVANCED INTEGRATED TECHNOLOGY SOLUTIONS & SERVICES LTDstrike_offC&E GLOBAL TOP DEALS LTDdissolvedCLEVEROUS CONSULTING LIMITEDdissolvedDIACROS LIMITEDdissolvedE.1.K. CONSULTING SERVICES LTDactiveECOD LIMITEDdissolvedGCSG LTDdissolvedGO-FUND GROUP LTDstrike_offGO-FUND MANAGEMENT & FINANCING LTDstrike_offHAPPY DEALS LTDdissolvedHD MANAGEMENT LIMITEDdissolvedHD TRUSTEES LIMITEDdissolvedKILLOE TRADING & INVESTMENTS LIMITEDdissolvedLE & HA IMPERIAL BROTHERS LTDdissolvedLOTIVA LTDdissolvedMASTERSHINE WORKS LIMITEDdissolvedMBP1 LTDdissolvedM-SHEL MARKETING LTDdissolvedSINCEIRO TRADING LTDdissolved

People with significant control

2 people
NameRoleFromSource
GEOFFREY - JEREMY SITBONdirector—Cyprus registry
HD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100