DOSSIERS / CORTANISCO LTD
← SearchExport PDF
Company dossier

CORTANISCO LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-06
KYBE ID: HE407725 · HE407725 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CORTANISCO LTD
DRCIP data.gov.cy
HE407725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-06
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TILONDIA LTDShared name server · 3 share thisHOENIAR LTDShared name server · 3 share thisAVERENZA LTDShared officer / director · 9 share thisCUNARO LTDShared officer / director · 9 share thisQILARA LTDShared officer / director · 9 share thisFARESTIK LTDShared officer / director · 9 share thisKARTIMIN HOLDINGS LIMITEDShared officer / director · 9 share thisVARALLO LTDShared officer / director · 9 share thisSILVAK LTDShared officer / director · 9 share thisVARCHAL LTDShared officer / director · 9 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
NameRoleFromSource
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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