DOSSIERS / COLLINO LIMITED
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Company dossier

COLLINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-09
KYBE ID: HE151125 · HE151125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
COLLINO LIMITED
DRCIP data.gov.cy
HE151125
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-09
DRCIP data.gov.cy
Γουτεμβεργίου, 2,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.N.C SPORTICA CYPRUSShared registered address · 4 share thisDIRECT TRADELINK LIMITEDShared registered address · 4 share thisDTL ECO-AIR SUPPLIERS & SERVICESShared registered address · 4 share thisYIORIKA ENTERPRISES LIMITEDShared officer / director · 6 share thisDTL ECO-AIR SUPPLIERS & SERVICESShared officer / director · 6 share thisACASA LA YORIKA SRLShared officer / director · 6 share thisYORIKA INTERNATIONAL SRLShared officer / director · 6 share thisYORIKA CERAMICA SIBIU SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100