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LIVE · CORPUS
Dossier

CORIDA SANDS HOLDING LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
2
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-05-25
Legal form
ltd
Activity
68310
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE, United Kingdom

CORIDA SANDS HOLDING LTD is a ltd registered in GB, incorporated 2017-05-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • CORIDA SANDS HOLDING LTD
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10788466
Status
active
Type
ltd
Incorporated
2017-05-25
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE, United Kingdom
SIC
68310
Officers · 2 active
  • KYPRI, Zuzana
    secretary · appt 2017-05-25
  • KYPRI, Jakovos
    director · British · appt 2017-05-25
Beneficial owners · PSC · 1 current
  • Mr Jakovos Kypri
    individual PSC · United Kingdom · since 2017-05-25
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KANTARA BAY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORIDA SANDS HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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