KYBE — See who's really behind any company

Company dossier

CORELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-10
KYBE ID: HE55203 · HE55203 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameCORELIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE55203

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-10

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 9,, Flat 1-3,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

ALDIAN HOLDING LIMITEDdissolved ALMASATE TRADING LIMITEDdissolved AMITEL CONSULTANTS LIMITEDdissolved ANTIMEX (OVERSEAS) LIMITEDdissolved ARNEL TRADING LIMITEDdissolved ATHMON TRADING & CONSULTANCY LIMITEDdissolved BASCO CONSULTANTS LIMITEDdissolved B.C.B. CRAFT BREWERIES LIMITEDdissolved B - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolved BOCEPS CONSULTING LIMITEDdissolved CLOPIN LIMITEDdissolved CONITEX TRADING LIMITEDdissolved COSPI CONSULTANTS LIMITEDdissolved COSPI TRADING LIMITEDdissolved DANSTY CONSULTANTS LIMITEDdissolved DELPIERO LIMITEDdissolved DOLMANIO LIMITEDdissolved ENDEM HOLDINGS CO. LIMITEDdissolved ESERIA COMMERCIAL LIMITEDstrike_off EXCELSA LIMITEDdissolved

+50 more

Connections

4 links

Shared operator — likely the same administrator

AMARANTH TRADING LIMITEDShared officer / director · 4 share this CLOPIN LIMITEDShared officer / director · 4 share this S. YIAPANI TRADING LIMITEDShared officer / director · 4 share this STELMIA ENTERPRISES LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΜΟΝΙΚΑ ΠΑΤΡΙΩΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΠΑΝΗ	director	—	Cyprus registry
ΜΟΝΙΚΑ ΠΑΤΡΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARANTH TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score46/100