KYBE — See who's really behind any company

Company dossier

CORONIA FOREST BEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-03-13
KYBE ID: HE4211 · HE4211 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCORONIA FOREST BEACH LIMITED

DRCIP data.gov.cy

RegistrationHE4211

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-03-13

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 76,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

COSTA-SOL LIMITEDactive DOLPHIN BEACH DEVELOPMENT LIMITEDactive ESPERIA ESTATES LIMITEDactive FLORA-MARE ESTATES LIMITEDactive FOREST BAY DEVELOPMENT LIMITEDactive GLENISLAND ESTATES LIMITEDactive INTRASPERIA LIMITEDactive I.X.L. DEVELOPMENT LIMITEDactive KAMAE FITNESS A.T.dissolved KAROLS LIMITEDactive SILVER DEVELOPMENT COMPANY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ARDBRACK HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
PETER MUSGRAVE	director	—	Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100