DOSSIERS / KOLLEGA TRADING LIMITED
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Company dossier

KOLLEGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: HE137241 · HE137241 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
KOLLEGA TRADING LIMITED
DRCIP data.gov.cy
HE137241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Καλαμιάς, 4,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YIANPOL TRADING LIMITEDShared registered address · 4 share thisYIANPOL COMPUTERS LIMITEDShared registered address · 4 share thisTHUNDERSTORM LIMITEDShared registered address · 4 share thisAKIDALIA TRADING LIMITEDShared officer / director · 5 share thisWOODFORD TRADING CO LIMITEDShared officer / director · 5 share thisTHUNDERSTORM LIMITEDShared officer / director · 5 share thisYIANPOL TRADING LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟShared officer / director · 11 share thisTRACTION ADVERTS LIMITEDShared officer / director · 11 share thisBLUMERIACO LIMITEDShared officer / director · 11 share thisBEBIDA TRADING LIMITEDShared officer / director · 11 share thisSILVERWAY INVESTMENTS LIMITEDShared officer / director · 11 share thisYIANPOL COMPUTERS LIMITEDShared officer / director · 11 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
OLEG VOLPYANSKIYdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANPOL TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100