DOSSIERS / CORRIENTO HOLDING LTD
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Company dossier

CORRIENTO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-12
KYBE ID: HE454516 · HE454516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CORRIENTO HOLDING LTD
DRCIP data.gov.cy
HE454516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-12
DRCIP data.gov.cy
Μακεδονίας, 8,, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BONUS VITAE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisHAYDON CAPITAL LIMITEDShared registered address · 8 share thisA M LEVY CONSULTING LTDShared registered address · 8 share thisSEA WALL LTDShared registered address · 8 share thisARYVA HOLDING LTDShared registered address · 8 share thisMATRYXX AI LTDShared registered address · 8 share thisSOLYTRIS MANAGEMENT LTDShared registered address · 8 share thisLEVYCH DISTRIBUTION LTDShared registered address · 8 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

2 people
NameRoleFromSource
JOERG MOSERdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100