DOSSIERS / CORAMENT LTD
← SearchExport PDF
Company dossier

CORAMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431854 · HE431854 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CORAMENT LTD
DRCIP data.gov.cy
HE431854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 5,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
KS PERFORMANCE LTDShared registered address · 2 share thisQ5 CONSULTING LTDShared officer / director · 5 share thisGLDREYNE CONSULTING & INVESTMENT LTDShared officer / director · 5 share thisSALSAM CONSULTING AND INVESTMENT LTDShared officer / director · 5 share thisSALSAM INTERNATIONAL LTDShared officer / director · 5 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
PATRICK HEIKO LAUBERdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100