DOSSIERS / CORNILLIA LTD
← SearchExport PDF
Company dossier

CORNILLIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-24
KYBE ID: HE444135 · HE444135 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CORNILLIA LTD
DRCIP data.gov.cy
HE444135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-24
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactiveGRUPAL CONSULTING & SERVICES LIMITEDdissolved

+19 more

Connections

14 links
Shared operator — likely the same administrator
BAL COSMETICS LIMITEDShared registered address · 5 share thisLEVONTINE LIMITEDShared registered address · 5 share thisRESITO LTDShared registered address · 5 share thisICY REAL ESTATE LIMITEDShared registered address · 5 share thisICY MANAGEMENT LTDShared officer / director · 11 share thisYALI PROPERTIES LIMITEDShared officer / director · 11 share thisICY REAL ESTATE LIMITEDShared officer / director · 11 share thisREVENE PROPERTIES LTDShared officer / director · 11 share thisWOLENA LTDShared officer / director · 11 share thisLEVONTINE LIMITEDShared officer / director · 11 share thisLIN.COHΕΝ CY LTDShared officer / director · 11 share thisICY PROPERTIES LTDShared officer / director · 11 share thisLSG HOUSE IN CYPRUS LIMITEDShared officer / director · 11 share thisRESITO LTDShared officer / director · 11 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

3 people
NameRoleFromSource
LINOR COHENdirector—Cyprus registry
YARDEN ORTAL TURGEMANdirector—Cyprus registry
LINOR COHENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100