DOSSIERS / CORELIFE ORGANICS LTD
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Company dossier

CORELIFE ORGANICS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: HE415095 · HE415095 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CORELIFE ORGANICS LTD
DRCIP data.gov.cy
HE415095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Κρεμμαστής Ρόδου, 62,, Floor 1,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGOS IT GROUP LTDstrike_offARGENTARII CAPITAL GROUP LTDactiveBTES CONSULTANCY LTDstrike_offC.A. PROJECTPRO LTDactiveDIVUM AIFLNP V.C.I.C. LTDactiveESMERINA HOLDINGS LIMITEDstrike_offLEGACYONE SERVICES LTDstrike_offLOTOWISE LTDstrike_offMONETUM PAY LTDstrike_offMS MOMENTUM SPORTS LTDactiveNUZLTECH LIMITEDactiveSCANDIPAY LTDstrike_offSECURITYMS PRIVATE SECURITY SERVICES LTDactiveSHIKOMI LTDstrike_offST GLOBAL MARKETS CYPRUS LTDstrike_offWETRADE INTERNATIONAL CY LIMITEDactiveYEXUNO LTDactiveΑ. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
KALIA PANKAJdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100