DOSSIERS / CORDME LTD
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CORDME LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: HE439800 · HE439800 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CORDME LTD
DRCIP data.gov.cy
HE439800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Δρυάδων, 1,, Floor 1,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AETHERA HOLDINGS LTDactiveAPZONE LIMITEDactiveAUTOPILOT CLUB BB LTDdissolvedBASOTHO INVESTMENTS LIMITEDactiveBLCL INNOVATION LIMITEDstrike_offBNC BUY NOW COMPANIES LTDactiveBNC NOMINEES LTDactiveCALIFORNIUM 252 LIMITEDstrike_offCBKA RESEARCH CENTER LTDactiveC.L.F.E. DYNAMIC SOLUTIONS LIMITEDactiveCORALNET LTDactiveCRISMON TAILORED ESTATES LTDactiveDIGICASK LTDactiveDON MARCELLO FOOD SOLUTIONS LTDstrike_offE.C.S. EUROPEAN CARBONZERO SOLUTIONS LTDactiveEHMO TECH INNOVATION LTDdissolvedELYTHOS LTDactiveERGES INTERNATIONAL LTDactiveESK RESPITEdissolvedESSENSIAPM LTDactive

+28 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΣΤΗΒΕΝ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100