DOSSIERS / COREWORKS LTD
← SearchExport PDF
Company dossier

COREWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-16
KYBE ID: HE422736 · HE422736 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COREWORKS LTD
DRCIP data.gov.cy
HE422736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-16
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

7 links
Shared operator — likely the same administrator
GAIAROM GEOPHYSICAL S.R.L.Shared officer / director · 8 share thisSIMCHA TALYA VENTURES LTDShared officer / director · 8 share thisDK. MA. HOTELS MANAGEMENT LTDShared officer / director · 8 share thisΑΡΒΑΝΙΤΗΣ ΒΑΣΙΛΗΣ - ΑΡΒΑΝΙΤΗΣ ΜΙΧΑΛΗΣ Ο.Ε.Shared officer / director · 8 share thisGIS GEOMORPH IMAGING SOLUTIONS LTDShared officer / director · 8 share thisSGNDT SYMETRICS GEOPHYSICAL AND NON DESTRUCTIVE TESTING LTDShared officer / director · 8 share thisPROPERTIES ON TOP 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100