DOSSIERS / CORTEXCAP LTD
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Company dossier

CORTEXCAP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-03
KYBE ID: HE465944 · HE465944 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CORTEXCAP LTD
DRCIP data.gov.cy
HE465944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 240,, P. LORDOS CENTER BLOCK B, Flat 206,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactiveGATALIFE LTDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
PISTRIS INVESTMENTS LTDShared officer / director · 2 share thisASINVESTMENTS LTDShared registered address · 6 share thisNOVA CREST VENTURES LTDShared registered address · 6 share thisEVDEIA PROPERTIES LTDShared registered address · 6 share thisBUROCENTER LTDShared registered address · 6 share thisGT EPICUR LTDShared 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
ABIYAD INTERNATIONAL CORP.director—Cyprus registry
ABIYAD INTERNATIONAL CORP.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100