DOSSIERS / COLUMBIA INVESTMENTS LIMITED
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Company dossier

COLUMBIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-01
KYBE ID: HE11415 · HE11415 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
COLUMBIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE11415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

AAL ANTWERP SHIPPING LIMITEDdissolvedAAL GALVESTON SHIPPING LIMITEDactiveAAL GENOA SHIPPING LIMITEDactiveAAL HONG KONG NAVIGATION COMPANY LIMITEDactiveAAL NAVIGATION LIMITEDdissolvedAAL PARIS SHIPPING LIMITEDactiveAAL SHANGHAI NAVIGATION COMPANY LIMITEDactiveAIR CARGO OPENWINGSactiveAMI ALPHA MARINE COMPANY LIMITEDdissolvedAQUANAUT SHIPMANAGEMENT LIMITEDdissolvedARBOR MPP CY LTDdissolvedAZTEC SHIPPING COMPANY LIMITEDdissolvedBENEVALE INVESTMENTS LIMITEDstrike_offCAPE CAVO NAVIGATION COMPANY LIMITEDactiveCAPE COD NAVIGATION COMPANY LIMITEDactiveCAPE HAMBURG SHIPPING COMPANY LIMITEDactiveCAPE MAHON NAVIGATION COMPANY LIMITEDdissolvedCAPE MAHON SHIPPING COMPANY LIMITEDdissolvedCAPE MARTIN NAVIGATION COMPANY LIMITEDdissolvedCMT HOLDINGdissolved

+62 more

Connections

10 links
Shared operator — likely the same administrator
CIMBRIA HOLDINGS COMPANY LIMITEDShared officer / director · 2 share thisAQUANAUT SHIPMANAGEMENT LIMITEDShared officer / director · 4 share thisCOLUMBIA SKY PROCUREMENT LIMITEDShared officer / director · 4 share thisORLA INVESTMENTS & TRADING LIMITEDShared officer / director · 4 share thisSCHOELLER HOLDINGS LTDShared officer / director · 7 share thisSCHOELLER AVIATION II LIMITEDShared officer / director · 7 share thisCAPE CAVO NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisCOLUMBIA GROUP LIMITEDShared officer / director · 7 share thisCAPE COD NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisSCHOELLER AVIATION III LIMITEDShared officer / director · 7 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
RUBEN HARRY OGGELdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΤΕΡΟΥΔΗΣdirector—Cyprus registry
ΧΕΝΡΙΧ ΛΕΟΠΟΛΤ ΦΕΛΙΞ ΣΙΟΕΛΛΕΡdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORLA INVESTMENTS & TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100