KYBE — See who's really behind any company

Company dossier

CORECIRCLE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428230 · HE428230 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCORECIRCLE TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE428230

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-24

DRCIP data.gov.cy

Registered addressΕλπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

101 total

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

5H CAPITAL LIMITEDactive A8-LABS SOLUTIONS LTDactive ALELEV ADVISORY SERVICES LTDdissolved ALOBETUS LTDactive ALPHADOMINION SERVICES LTDactive APEXALGO CAPITAL LTDactive AP NIKITA RENTALS LTDactive AVENTORA SERVICES LTDactive B.B. BATRABUBBA LTDactive BERRONI LTDstrike_off BEXSERO CAPITAL EUactive BH-LABS HOLDINGS LTDactive BIZDEV MUST LTDactive BMAX INVESTMENTS LTDactive BMC LAND & DEVELOPMENT LTDactive BRIGHTY LTDactive BYZENA LIMITEDactive CAZE ROYAL WORLDWIDE LTDactive CLOUDSTEAM AI LTDactive CYDEAVOUR LTDactive

+81 more

Connections

1 link

Shared operator — likely the same administrator

PANICOS MILTIADOUS CONFECTIONERY 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

2 people

Name	Role	From	Source
ΝΙΚΗ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
KSERVE FIDELITY LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100