DOSSIERS / KORTESA LIMITED
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Company dossier

KORTESA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-27
KYBE ID: HE401326 · HE401326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
KORTESA LIMITED
DRCIP data.gov.cy
HE401326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, SEA VIEW CITY BLOCK A, Flat G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ITECH MANAGEMENT (CYPRUS) LIMITEDShared registered address · 7 share thisENERONA HOLDING LIMITEDShared registered address · 7 share thisPRATI LIMITEDShared registered address · 7 share thisETIOLO LIMITEDShared registered address · 7 share thisCHERYSHINO LIMITEDShared registered address · 7 share thisANORAMA LIMITEDShared registered address · 7 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisATZINUM LTDShared officer / director · 9 share thisENERONA HOLDING LIMITEDShared officer / director · 9 share thisPLATFORM AIRR LTDShared officer / director · 9 share thisETIOLO LIMITEDShared officer / director · 9 share thisANORAMA LIMITEDShared officer / director · 9 share this321.FIT LIMITEDShared officer / director · 9 share thisPRATI LIMITEDShared officer / director · 9 share thisLIVAREST LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE401326/network.

People with significant control

3 people
NameRoleFromSource
GLEB DAVIDYUKdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100