DOSSIERS / COLTEC INVESTMENT LIMITED
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Company dossier

COLTEC INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109583 · HE109583 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COLTEC INVESTMENT LIMITED
DRCIP data.gov.cy
HE109583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolvedLOPHORINA (OVERSEAS) LIMITEDdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ΣΥΛΒΙΑ ΑΒΡΑΑΜΙΔΗdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100