KYBE — See who's really behind any company

Company dossier

F.CORLEONE TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-27
KYBE ID: HE425019 · HE425019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameF.CORLEONE TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE425019

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-27

DRCIP data.gov.cy

Registered addressΡηγαίνης, 8,, Flat 302,, 6011, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BAGFLIX LIMITEDactive FELIX - EX - CLUSIVE - TAXIactive FK VIP TAXI LTDstrike_off JOY LUXURY TAXI LTDstrike_off MARKAT ENTERPRISES LIMITEDactive MARKAT KATASKEVASTIKI LTDactive W. R. VINCI SPA LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

FK VIP TAXI LTDShared officer / director · 2 share this FELIX - EX - CLUSIVE - TAXIShared registered address · 4 share this JOY LUXURY TAXI LTDShared registered address · 4 share this FK VIP TAXI LTDShared registered address · 4 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

Name	Role	From	Source
ΦΕΛΙΞ ΚΟΚΟΖΙΔΗΣ	director	—	Cyprus registry
ΦΕΛΙΞ ΚΟΚΟΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100