DOSSIERS / COREGATE HOLDINGS LIMITED
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Company dossier

COREGATE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-26
KYBE ID: HE85013 · HE85013 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
COREGATE HOLDINGS LIMITED
DRCIP data.gov.cy
HE85013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-26
DRCIP data.gov.cy
Αρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AF EXPRESS LIMITEDdissolvedA.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolvedARONDALE ENTERPRISES LIMITEDdissolvedBELAYSK HOLDINGS LIMITEDactiveBONTERRE PROJECTS LIMITEDdissolvedC.A.C.T.S. LIMITEDdissolvedCELESTAR LIMITEDactiveCOOLMORE TRADING LIMITEDdissolvedDALEFORD TRADING LIMITEDdissolvedDENILAR INVESTMENTS LIMITEDdissolvedDERPOL INVESTMENTS LIMITEDdissolvedEXELIX PROJECTS LIMITEDdissolvedFANAM HOLDINGS LIMITEDdissolvedFEDAIR HOLDINGS LIMITEDdissolvedFORTENS HOLDINGS LIMITEDdissolvedFORVEST PROJECTS LIMITEDdissolvedFOUR WIND ENTERPRISES LIMITEDdissolvedINTEGRIS LIMITEDdissolvedKACE TRADERS LIMITEDdissolvedKINSLEY TRADERS LIMITEDdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100