KYBE — See who's really behind any company

Company dossier

COLOMBOS JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-11
KYBE ID: HE159563 · HE159563 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLOMBOS JEWELLERY LTD

DRCIP data.gov.cy

RegistrationHE159563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-11

DRCIP data.gov.cy

Registered addressΣτασάνδρου, 1Α & 1Β,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GFP CONSULTING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GFP CONSULTING LTDShared registered address · 2 share this A. & M. COLOMBOS JEWELLERY LIMITEDShared officer / director · 2 share this TOP LINE JEWELLERY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΝΑ ΚΟΛΟΜΒΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΟΛΟΜΒΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & M. COLOMBOS JEWELLERY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100