DOSSIERS / ΚΟΡΕΛΛΗΣ & ΣΙΑ
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Partnership dossier

ΚΟΡΕΛΛΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-04
KYBE ID: S10931 · S10931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΟΡΕΛΛΗΣ & ΣΙΑ
DRCIP data.gov.cy
S10931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 33,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BLUE ISLAND FLEET LIMITEDShared officer / director · 11 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE FISHERIES LIMITEDShared officer / director · 11 share thisBLUE ISLAND PLCShared officer / director · 11 share thisHOPE I.V.F. LIMITEDShared officer / director · 11 share thisLACVEST (CYPRUS) LIMITEDShared officer / director · 11 share thisKORELLIS IOSIF LIMITEDShared officer / director · 11 share thisELDEHO (PLATRES) LIMITEDShared officer / director · 11 share thisELDEHO (HOLDINGS) LIMITEDShared officer / director · 11 share thisI. KORELLIS PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΡΕΛΛΗΣpartner—Cyprus registry
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100