DOSSIERS / CORION INVESTMENTS LTD
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Company dossier

CORION INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-04
KYBE ID: HE478976 · HE478976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CORION INVESTMENTS LTD
DRCIP data.gov.cy
HE478976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-04
DRCIP data.gov.cy
Πυρηναίων, 15,, ANNA MARIA COURT, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SUNLIGHT INDUSTRIAL SRLShared officer / director · 2 share thisSURPRICE RENTALS (CY) LTDShared officer / director · 9 share thisTMI THINK MOBILITY INVESTMENTS LTDShared officer / director · 9 share thisCARADISE LTDShared officer / director · 9 share thisAUTO WEALTHY LTDShared officer / director · 9 share thisTHINΚ SIMPLE TECHNOLOGIES LTDShared officer / director · 9 share thisNEUROVIA LTDShared officer / director · 9 share thisITH INNOVATIVE THINKING HOLDINGS LTDShared officer / director · 9 share thisLEADER - STAY HOLDINGS LTDShared officer / director · 9 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
ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΥΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100