DOSSIERS / COLLS HOLDINGS LIMITED
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Company dossier

COLLS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-02
KYBE ID: HE163907 · HE163907 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
COLLS HOLDINGS LIMITED
DRCIP data.gov.cy
HE163907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-02
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactiveANANEAL HOLDINGS LTDactiveANNEAL HOLDINGS LTDactiveAVERKIO HOLDINGS LIMITEDstrike_offBELIFOR LTDactiveBEXEL CONSULTING LIMITEDactiveBICO LTDactiveBIONATURE E.A. LIMITEDstrike_offBLUE HORIZON CYPRUS LIMITEDactiveBUSHMITZ CONSULTANCY LIMITEDstrike_offCLASSICAIR.AERO LTDactiveCOMELIAR LTDstrike_offCONILS LIMITEDactiveCORALLOID HOLDINGS LIMITEDactiveCORANCO HOLDINGS LIMITEDactiveCORNWALLERS CAPITAL LTDstrike_offCRESTONE INVESTMENTS LIMITEDactiveCRYSPAL HOLDINGS LIMITEDactiveCSO YACHTS INTERNATIONAL LTDactiveDANICWIN BUSINESS CONSULTANCY LIMITEDactive

+75 more

Connections

1 link
Shared operator — likely the same administrator
GRIMSTON LIMITEDShared officer / director · 2 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
ALEXANDRA MARIE ANNE CHIPOLINAdirector—Cyprus registry
ISALOS SERVICES LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUMA HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100