DOSSIERS / COLGRADE LIMITED
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Company dossier

COLGRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: HE155490 · HE155490 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
COLGRADE LIMITED
DRCIP data.gov.cy
HE155490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

14 links
Shared operator — likely the same administrator
STELCAR LIMITEDShared officer / director · 5 share thisM & F SPORTS LIMITEDShared officer / director · 5 share thisMOPA DRIVING SAFETY PARKS LIMITEDShared officer / director · 5 share thisMINMETCO LIMITEDShared officer / director · 12 share thisADVENT INTERNATIONAL CYPRUS LIMITEDShared officer / director · 12 share thisBERDECO HOLDINGS LIMITEDShared officer / director · 12 share thisORABEL LIMITEDShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 12 share thisMETDIST LIMITEDShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 share thisPANABEL LIMITEDShared officer / director · 12 share thisMINMETCO LIMITEDShared officer / director · 12 share thisGPE VII INVESTMENTS MANAGER LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100