DOSSIERS / CORALINDA LTD
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Company dossier

CORALINDA LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438840 · HE438840 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CORALINDA LTD
DRCIP data.gov.cy
HE438840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 19,, ROUSOS BUILDING 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Solano Technologies GmbHShared officer / director · 10 share thisLBCOM SERVICES LTDShared officer / director · 10 share this5Q DEVELOPMENT LTDShared officer / director · 10 share this5 QUEENS INVEST GROUP s. r. o.Shared officer / director · 10 share thisChemixstav Technology s.r.o.Shared officer / director · 10 share thisEurocommunication Prague s.r.o.Shared officer / director · 10 share thisTravel Service Management Prague s.r.o.Shared officer / director · 10 share thisASTRA IMMOVABLE PROPERTY TRADERS LIMITEDShared officer / director · 10 share thisQUEENWOOD MARINE COMPANY LIMITEDShared officer / director · 10 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
ALEXEY MEDVEDEVdirector—Cyprus registry
ALEXEY MEDVEDEVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEXEY MEDVEDEV (officer) matches Alexey MEDVEDEV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100