DOSSIERS / KOLARADE HOLDINGS LIMITED
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Company dossier

KOLARADE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-24
KYBE ID: HE152378 · HE152378 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
KOLARADE HOLDINGS LIMITED
DRCIP data.gov.cy
HE152378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-24
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACTIVEPLAZA LTDdissolvedACTIVESTAR LTDdissolvedALLEX GERMAN QUALITY FOODS LIMITEDdissolvedAROSNESKO LIMITEDdissolvedBERENOSTAR LIMITEDdissolvedBESINKO LIMITEDdissolvedBRAMSTOLLS LIMITEDdissolvedBROMBOSERIN LIMITEDdissolvedCLEVERCOM LTDdissolvedCLOTCHBALINO LIMITEDdissolvedCORDOBEST LIMITEDdissolvedDOSIRENO LIMITEDdissolvedEDEN CORPORATE SERVICES LIMITEDdissolvedEMVYLIA INVESTMENTS LIMITEDdissolvedENERGOSOUZ HOLDINGS LIMITEDdissolvedERGOCLEVER ENTERPRISES LTDdissolvedERGOMEGA INVESTMENTS LTDdissolvedFIEROSA INVESTMENTS LIMITEDdissolvedGLADIENTROP LIMITEDdissolvedGOCCIA LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100