DOSSIERS / CORAMANDEL LIMITED
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Company dossier

CORAMANDEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76293 · HE76293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CORAMANDEL LIMITED
DRCIP data.gov.cy
HE76293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Ευάνθους, 10,, Ακρόπολη, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SABAYON LIMITEDShared registered address · 3 share thisZABO MEDICAL LIMITEDShared registered address · 3 share thisSABAYON LIMITEDShared officer / director · 3 share thisESTCOM LIMITEDShared officer / director · 3 share thisELIAMEDShared officer / director · 6 share thisRTZ PHARMA LIMITEDShared officer / director · 6 share thisZABO MEDICAL LIMITEDShared officer / director · 6 share thisVLORA LTDShared officer / director · 6 share thisPEYOLI LIMTEDShared officer / director · 6 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
ZACHARIAH ABRAHAMdirector—Cyprus registry
ΠΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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