DOSSIERS / S.C. CORINT PROD. IMPEX LIMITED
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Company dossier

S.C. CORINT PROD. IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-25
KYBE ID: HE73862 · HE73862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S.C. CORINT PROD. IMPEX LIMITED
DRCIP data.gov.cy
HE73862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-25
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 2, Flat 208,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DELIGHT (TAKE AWAY) LIMITEDdissolvedL & O FASHIONS LIMITEDdissolvedMAGIC EMERALD LIMITEDdissolvedMICHRIST GIFT SHOP LIMITEDdissolvedP. T. XIFIAS TAVERN LIMITEDdissolvedROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDdissolvedT & S SUPERMARKET AND SEA FOOD LIMITEDdissolvedV.K.G. SERVICES LIMITEDdissolvedWRECKERS CLOTHING INDUSTRY LIMITEDdissolvedΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔdissolvedΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
V.K.G. SERVICES LIMITEDShared registered address · 5 share thisP. T. XIFIAS TAVERN LIMITEDShared registered address · 5 share thisMAGIC EMERALD LIMITEDShared registered address · 5 share thisDELIGHT (TAKE AWAY) LIMITEDShared registered address · 5 share thisB & C COMPRODIMPEX SRLShared officer / director · 6 share thisANM CONSULTANTA COMERCIALA SI RECUPERARE CREANTE SRLShared officer / director · 6 share thisTOTAL EVAL SRLShared officer / director · 6 share thisCMP APPRAISALS CONS SAShared officer / director · 6 share thisCORAL PRODCOMSERV SRLShared officer / director · 6 share thisEASY IMOB INVEST S.R.L.Shared officer / director · 7 share thisSOCIETATEA DE PRODUCTIE SI IMPORT EXPORT TINCA DACIA FELIX SRLShared officer / director · 7 share thisULTRACONSTRUCT SRLShared officer / director · 7 share thisPRIVAT K & S.A SRLShared officer / director · 7 share thisSALA COM AGRO SRLShared officer / director · 7 share thisSALPRO MEDIA SRLShared officer / director · 7 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
NameRoleFromSource
COSMA DORIN ATANASIEdirector—Cyprus registry
SALA IOANdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORINT PROD IMPEX SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100