DOSSIERS / COLIMAR HOLDINGS CO. LIMITED
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Company dossier

COLIMAR HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131954 · HE131954 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
COLIMAR HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE131954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 9,, Floor 2, Flat 201,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SHYNGYS UTEPOVdirector—Cyprus registry
SAVINACO VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANUCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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