DOSSIERS / CORINVE SERVICES LIMITED
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Company dossier

CORINVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-12
KYBE ID: HE401942 · HE401942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CORINVE SERVICES LIMITED
DRCIP data.gov.cy
HE401942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 74,, AMARANTON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
VLADIMIR MOLCANdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100