DOSSIERS / CORIUM DISTRIBUTION (CYPRUS) LTD
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CORIUM DISTRIBUTION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-25
KYBE ID: HE409527 · HE409527 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 5Sources

Key facts

strike_off
CORIUM DISTRIBUTION (CYPRUS) LTD
DRCIP data.gov.cy
HE409527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-25
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

Connections

13 links
Shared operator — likely the same administrator
ADB ARCHITECTUREShared officer / director · 4 share thisPLAYERSShared officer / director · 4 share thisHarte-Hanks GmbHShared officer / director · 4 share thisKREATEVA INDUSTRIAL LTDAShared officer / director · 4 share thisAL.FA.CORSE.Shared officer / director · 4 share thisVerilab GmbHShared officer / director · 4 share thisCOAST TO COAST COMMUNICATIONS LTDShared officer / director · 8 share thisBLACKENERGY SH LTDShared officer / director · 8 share thisMC EAST WEST ADVERTISING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared officer / director · 8 share thisCOAST TO COAST MEDIA LIMITEDShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 share thisJ2TX LTDShared officer / director · 8 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

3 people
NameRoleFromSource
DAVID ROBINSONdirector—Cyprus registry
ROBERTO MARCHETTIdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DAVID ROBINSON (officer) matches PEP David J. Robinson — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score53/100