DOSSIERS / COULSON HOLDINGS LIMITED
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Company dossier

COULSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-22
KYBE ID: HE152313 · HE152313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
COULSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE152313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-22
DRCIP data.gov.cy
Δωριέων, 35,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MR GIOMON LIMITEDShared officer / director · 4 share thisΕΥΤΥΧΙΑ ΜΑΚΡΗ ΙΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ Ι. ΦΙΛΙΠΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100