DOSSIERS / C.M. COOL MOTORSPORT LIMITED
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Company dossier

C.M. COOL MOTORSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148635 · HE148635 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
C.M. COOL MOTORSPORT LIMITED
DRCIP data.gov.cy
HE148635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

6 links
Shared operator — likely the same administrator
MOORHENCO TRADING LIMITEDShared officer / director · 7 share thisM.K. COOL MOTORSPORT LIMITEDShared officer / director · 7 share thisSOL SHIP MANAGEMENT LIMITEDShared officer / director · 7 share thisMA. & ATH. AUTO PARTS LTDShared officer / director · 7 share thisM.K.F. IMPORTS LIMITEDShared officer / director · 7 share thisKOULOUMAS RALLIART (CYPRUS)Shared 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

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΟΥΛΟΥΜΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K. COOL MOTORSPORT LIMITED · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100