DOSSIERS / KORZIO LTD
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Company dossier

KORZIO LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446894 · HE446894 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
KORZIO LTD
DRCIP data.gov.cy
HE446894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactiveNEOCLEOUS & NEOCLEOUS LLCactive

+15 more

Connections

14 links
Shared operator — likely the same administrator
WHYMERE HOLDINGS LIMITEDShared registered address · 4 share thisORIAH HOSPITALITY HOLDINGS LTDShared registered address · 4 share thisWHRE PROPERTIES LIMITEDShared registered address · 4 share thisHOOKADDICTION TRADING LIMITEDShared officer / director · 5 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSIMAHIRO COUTURE LTDShared officer / director · 5 share thisSTOKES HOLDING LIMITEDShared officer / director · 9 share thisDubedent s.r.o.Shared officer / director · 9 share thisRAENOLIA LIMITEDShared officer / director · 9 share thisEXPLOMEX LIMITEDShared officer / director · 9 share thisAMOSAR ENTERPRISES LIMITEDShared officer / director · 9 share thisOnelex s.r.o.Shared officer / director · 9 share thisHIGHREED TRADING LIMITEDShared officer / director · 9 share thisLOCO MANAGEMENT GLOBAL S.R.L.Shared officer / director · 9 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

5 people
NameRoleFromSource
ΑΛΕΞΕΙ ΚΑΛΙΝΙΝdirector—Cyprus registry
ΒΛΑΝΤΙΜΙΡ ΒΙΣΝΙΕΦΣΚΙdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΡΑΦΑΗΛ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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