DOSSIERS / GEORGE CORDEROY & CHRISTOPHORIDES
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Partnership dossier

GEORGE CORDEROY & CHRISTOPHORIDES

CYPRUS · PARTNERSHIP · INCORPORATED 1986-08-08
KYBE ID: S7970 · S7970 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
GEORGE CORDEROY & CHRISTOPHORIDES
DRCIP data.gov.cy
S7970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-08-08
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA, Floor 1, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

4 links
Shared operator — likely the same administrator
ΜΑΥΡΟΝΙΚΟΛΑΣ - ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑShared registered address · 2 share thisRIDACH SCIShared officer / director · 2 share thisR.E.T. REAL ESTATE TIMESShared officer / director · 3 share thisE.C.R.C. REAL ESTATE CHRONICLESShared officer / director · 3 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
RICHARD PYEpartner—Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

RICHARD PYE (officer) matches PEP Richard Pye — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD PYE (officer) matches PEP Richard Pye — Member of Parliament of Great Britain, Kingdom of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100