Key facts
activeCOREN LIMITED
DRCIP data.gov.cy
HE439791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COREN LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalA.P.K. AIRPORT AND TECHNICAL SERVICES LTDA.T.I. ENVIROINDUSTRIALS LIMITEDF.E. FIRST ELECTRIC SUPPLY LTDGALATARIOTIS BROTHERS LIMITEDGALATARIOTIS FINANCIAL HOLDINGS LIMITEDGALATARIOTIS HQ LIMITEDGALATARIOTIS MOTORS LIMITEDGALATARIOTIS TECHNICAL LIMITEDPEKITO HOLDINGS LIMITEDSECURITAS TRANSPORT AVIATION SECURITY CYPRUS LIMITEDSIGAN ENGINEERING LIMITEDSIGAN MANAGEMENT LIMITEDW2E1 LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100