DOSSIERS / CORPERA PARTNERS LIMITED
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CORPERA PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454418 · HE454418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CORPERA PARTNERS LIMITED
DRCIP data.gov.cy
HE454418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA COURT, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACPS ENGINEERING SERVICES L.L.C.activeBLUE WATER INTERNATIONAL LTDactiveCORPERA ACCOUNTANTS LIMITEDactiveGOLDEN EXPRESS SHIPPING COMPANY LIMITEDactiveKENSEI LTDactiveLS DADDY BOSS LTDactiveLUCRIFER LIMITEDdissolvedMEDICOREX GROUP LTDactiveNOTTY LTDactiveP.M.C. MICHAEL BROS FOODS AND DRINKS LIMITEDstrike_offSYMMETRY CYBER INTELLIGENCE LTDactiveWJC ADVENTURES LTDactiveZARRASVANDCOM LIMITEDactive"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝactiveΓΕΝΕΣΙΣ - ΒΑΠΤΙΣΕΙΣdissolvedΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗdissolved

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100