DOSSIERS / KORTHIBAY T LTD
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Company dossier

KORTHIBAY T LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457963 · HE457963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KORTHIBAY T LTD
DRCIP data.gov.cy
HE457963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Ιφιγενείας 63 & Αγία Σοφίας 12,, Floor 1, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOUZYKANTSKII PRODUCTIONS LIMITEDShared registered address · 6 share thisKORTHIBAY M LTDShared registered address · 6 share thisKORTHIBAY K LTDShared registered address · 6 share thisKORTHIBAY J LTDShared registered address · 6 share thisERTIEF INVESTMENTS LIMITEDShared registered address · 6 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
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100