DOSSIERS / CENTRE FOR COOPERATION KORMAKITIS LIMITED
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Company dossier

CENTRE FOR COOPERATION KORMAKITIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418124 · HE418124 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
CENTRE FOR COOPERATION KORMAKITIS LIMITED
DRCIP data.gov.cy
HE418124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

21 links
Shared operator — likely the same administrator
KARSTONIA HOLDINGS LIMITEDShared officer / director · 3 share thisKMS CONSULTING LIMITEDShared officer / director · 3 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 4 share thisACRO4U LIMITEDShared officer / director · 4 share thisFARMADRUG R.O.S.E LTDShared officer / director · 4 share thisRYSERVE LTDShared officer / director · 4 share thisBET MOROUN FOUNDATIONShared officer / director · 4 share thisC.R. BEJJANI LTDShared officer / director · 4 share thisORACLE EAST CENTRAL EUROPE SERVICES B.V.Shared officer / director · 5 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.C.R. DEVELOPERS LIMITEDShared officer / director · 5 share thisA.K. SKOULLOS & CO.Shared officer / director · 5 share thisJANPENIA TRADING LIMITEDShared officer / director · 11 share thisALLIOTT PARTELLAS KILIARIS LIMITEDShared officer / director · 11 share thisDENIAMON LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE418124/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΤΟΥΑΝΕΤΤΑ ΚΑΤΣΙΟΛΟΥΔΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΚΟΥΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΚΚΙΝΟΥ ΜΠΕΓΚΕdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΜΚΑΣΣΗΣdirector—Cyprus registry
ΟΖΓΚΕ ΟΖΜΠΕΚdirector—Cyprus registry
ΡΑΝΙΑ ΑΛ ΝΑΤΖΑΡdirector—Cyprus registry
ΡΙΤΑ ΖΑΚΕΛΙΝ ΣΕΒΕΡΗdirector—Cyprus registry
ΡΟΒΕΡΤΟΣ ΓΙΟΥΣΕΛΛΗΣdirector—Cyprus registry
ΛΕΤΙΤΣΙΑ ΜΟΥΣΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100