DOSSIERS / CORBAN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CORBAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-30
KYBE ID: HE80566 · HE80566 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CORBAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE80566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-30
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolvedMILEMA BUSINESS CENTER LIMITEDactive

+19 more

People with significant control

3 people
NameRoleFromSource
IRENE VORKdirector—Cyprus registry
KHATCHKHA RDJT GUEORGUIdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100