DOSSIERS / COLOURDAY TRADING LIMITED
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Company dossier

COLOURDAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151852 · HE151852 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COLOURDAY TRADING LIMITED
DRCIP data.gov.cy
HE151852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-03
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 3, Flat 313 AB,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

8 links
Shared operator — likely the same administrator
CYNNERTIA HOLDINGS LTDShared officer / director · 9 share thisCYTOP AUDIT LIMITEDShared officer / director · 9 share thisKALAMINION HOLDINGS LIMITEDShared officer / director · 9 share thisVIMISIS LTDShared officer / director · 9 share thisEMPEREZ LIMITEDShared officer / director · 9 share thisCOMITVAL LIMITEDShared officer / director · 9 share thisRABI GLOBAL LIMITEDShared officer / director · 9 share thisVISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
S.C. LEGALWAY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100