DOSSIERS / COALPA LIMITED
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Company dossier

COALPA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-23
KYBE ID: HE105084 · HE105084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COALPA LIMITED
DRCIP data.gov.cy
HE105084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-23
DRCIP data.gov.cy
Στροβόλου, 147,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTDShared officer / director · 3 share thisVANTIALE LTDShared officer / director · 3 share thisBIONIMO LIMITEDShared officer / director · 9 share thisM.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTDShared officer / director · 9 share thisDYNISCO TRADING & INVESTMENT CO LIMITEDShared officer / director · 9 share thisPANICOS MICHAELIDES ESTATE AGENCY LIMITEDShared officer / director · 9 share thisVIOREL BUSINESS LTDShared officer / director · 9 share thisNINOS V. MICHAELIDES DIVING CENTRE LIMITEDShared officer / director · 9 share thisP. MICHAELIDES INSURANCE AGENT LIMITEDShared officer / director · 9 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΛΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOBAX CO. LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100