DOSSIERS / CORELESS TECHNOLOGIES LTD
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Company dossier

CORELESS TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-29
KYBE ID: HE464523 · HE464523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CORELESS TECHNOLOGIES LTD
DRCIP data.gov.cy
HE464523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-29
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VIII LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactiveEQUALBASE HOLDINGS LIMITEDactive

+101 more

Connections

6 links
Shared operator — likely the same administrator
ΧΥΤΡΟΙShared officer / director · 7 share thisA & D THEODOULOU WATER SERVICES LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDT IBID CYShared officer / director · 7 share thisV&J CAR INTERIORSShared officer / director · 7 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100