DOSSIERS / CORDIALEEZ LTD
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Company dossier

CORDIALEEZ LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-27
KYBE ID: HE482639 · HE482639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CORDIALEEZ LTD
DRCIP data.gov.cy
HE482639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-27
DRCIP data.gov.cy
Μουσών, 20,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SERRA ESTATES CO. LIMITEDShared registered address · 4 share thisHADJIERACLEOUS & CO. LIMITEDShared registered address · 4 share thisECOM IMPORTS LTDShared registered address · 4 share thisLV SOLO MODA LIMITEDShared officer / director · 5 share thisNTIA'S HOME COLLECTIONS LIMITEDShared officer / director · 5 share thisECOM IMPORTS LTDShared officer / director · 5 share thisSERRA ESTATES CO. LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100