DOSSIERS / D.A. KORONIDES ENTERPRISES LIMITED
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D.A. KORONIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-30
KYBE ID: HE94268 · HE94268 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
D.A. KORONIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-30
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMARILENA MASSA (TRADING) LIMITEDdissolvedMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Δ. ΚΟΡΩΝΙΔΗdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΚΟΡΩΝΙΔΗΣdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΚΟΡΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100