DOSSIERS / COLIMAX LIMITED
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Company dossier

COLIMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-24
KYBE ID: HE161131 · HE161131 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
COLIMAX LIMITED
DRCIP data.gov.cy
HE161131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-24
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 1,, Αραδίππου, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Auto-Cube GmbHShared officer / director · 2 share thisS&A NEW FAMAGUSTA MANAGEMENT LTDShared registered address · 5 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared registered address · 5 share thisHALOMAX LIMITEDShared registered address · 5 share thisACTICON (TIMBER) LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
FRANCESCO D' ARGENIOdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100