DOSSIERS / COROPHOENIX LTD
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Company dossier

COROPHOENIX LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-23
KYBE ID: HE477051 · HE477051 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COROPHOENIX LTD
DRCIP data.gov.cy
HE477051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-23
DRCIP data.gov.cy
Ομονοίας, 13,, SOHO EMBASSY,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCROSSGUARD BUSINESS SERVICES LTDactiveEREUS PSP LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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