DOSSIERS / CODEORA SOLUTIONS LTD
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Company dossier

CODEORA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-08
KYBE ID: HE474945 · HE474945 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CODEORA SOLUTIONS LTD
DRCIP data.gov.cy
HE474945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-08
DRCIP data.gov.cy
Γαλατείας, 2-4,, Flat 102,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ALHALABI GROUP LTDactiveB.B.N. ROYAL TRADING LTDstrike_offBCR RENAISSANCE CONSULTANTS LTDstrike_offBELEN REINSURANCE BROKERS LTDactiveCASTFORM AI SOLUTIONS LTDactiveCHATTYFISH LTDdissolvedCK CAR RENTALS LTDactiveCLEARCREST CLOUDIUM LTDactiveCONTENTCRAFTJC LTDactiveDGEM MARKET ANALYTICS AND CONSULTATION LTDactiveDLEX LTDactiveDOTVALE LTDactiveELSIE ROAD (CY) LTDstrike_offESSENS CYPRUS LIMITEDstrike_offESSENS INTERNATIONAL TRADING LTDstrike_offF.A.N. LEVEL TRADING LIMITEDstrike_offFLOWVATE DEVELOPMENT LTDactiveGL CLIMBITY LTDactiveGME CYPSURES REINSURANCE BROKERS LIMITEDactiveGM EURINDO CONSULTING LTDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
LSTS MANAGEMENT LIMITEDdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100