DOSSIERS / COLAIRE INVESTMENTS LIMITED
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Company dossier

COLAIRE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170960 · HE170960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COLAIRE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE170960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Κέρκυρας, 1,, ARETHOUSA BUILDING, Floor 4, Flat 41,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SALPARE LIMITEDShared registered address · 3 share thisE.P. ARGENTERIA LIMITEDShared registered address · 3 share thisFOSCHIA LIMITEDShared officer / director · 12 share thisA.B. PROFITABLE INVESTMENTS LIMITEDShared officer / director · 12 share thisSELF HEALING CO LIMITEDShared officer / director · 12 share thisPAVITOR ENGINEERING & TRADING LIMITEDShared officer / director · 12 share thisROBEDEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisTAROS CO. LIMITEDShared officer / director · 12 share thisDIAMOND STEEL INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisGELTRA ENTERPRISES LIMITEDShared officer / director · 12 share thisSALPARE LIMITEDShared officer / director · 12 share thisALZATA LIMITEDShared officer / director · 12 share thisEZURIO LIMITEDShared 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

2 people
NameRoleFromSource
BRANISLAVA GROZDANOVICdirector—Cyprus registry
BRANISLAVA GROZDANOVICsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B. PROFITABLE INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100