DOSSIERS / CORTELIANS LIMITED
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Company dossier

CORTELIANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-18
KYBE ID: HE428027 · HE428027 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 13Risk signals 2Sources

Key facts

active
CORTELIANS LIMITED
DRCIP data.gov.cy
HE428027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

13 links
Corporate ownership network
ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.Owns / controls · unknownNATIONAL BANK OF GREECE (CYPRUS) LIMITEDOwns / controls · active
Shared operator — likely the same administrator
GMPGE TRUST LTDShared officer / director · 6 share thisGMPGE RESIDENCE LTDShared officer / director · 6 share thisGMPGE REAL ESTATE 2 LTDShared officer / director · 6 share thisABSOLU PR SERVICES LTDShared officer / director · 6 share thisGMPGE REAL ESTATE 1 LTDShared officer / director · 6 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 7 share thisAM HOLDINGS LIMITEDShared officer / director · 7 share thisA.J.J. PROPERTY HOLDINGS LTDShared officer / director · 7 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITEDShared officer / director · 7 share thisR. NEWTON COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΛΜΗΔΟΥΡΗdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
HCS SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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