DOSSIERS / CORITEC LTD
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Company dossier

CORITEC LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-15
KYBE ID: HE403115 · HE403115 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CORITEC LTD
DRCIP data.gov.cy
HE403115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-15
DRCIP data.gov.cy
28 Οκτωβρίου, 17,, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ι. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDECOFLEX TRADING LIMITEDShared officer / director · 3 share thisVENONATE LIMITEDShared registered address · 3 share thisOPTIMAL SPIRIT INVESTMENTS LIMITEDShared registered address · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΘΕΟΣΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100