DOSSIERS / CORRETO CAPITAL LTD
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Company dossier

CORRETO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-03
KYBE ID: HE425218 · HE425218 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORRETO CAPITAL LTD
DRCIP data.gov.cy
HE425218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

4CLOUDMARKET LTDactiveA316 CAPITAL LTDactiveABERTEX MANAGEMENT LTDdissolvedAFTOLO TRADING LIMITEDstrike_offAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactiveAPPATURE ELECTRO LTDdissolvedAQCEPT HOLDINGS LTDactiveAQCEPT HUB LTDactiveARINARI TRADE LTDstrike_offARMINOI HOLDINGS LIMITEDdissolvedARTIGIL MANAGEMENT LTDstrike_offARTORANGE LTDactiveATLAIS INVEST SOLUTIONS LTDactiveATOMY APPLIANCES LTDunknownAVEC UKRAINE GROUP LIMITEDstrike_offBINAR SOLUTIONS LTDdissolvedBLUSTEM LIMITEDdissolvedBURRBUSH HOLDINGS LIMITEDdissolvedCAVALERIO LIMITEDdissolvedCREDITCAR LIMITEDdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
VITALII STRELNIKOVdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100