DOSSIERS / COLFERO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

COLFERO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-19
KYBE ID: HE182325 · HE182325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COLFERO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE182325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-19
DRCIP data.gov.cy
Ομήρου, 3,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRIANTAL INVESTMENTS LTDShared registered address · 7 share thisBOSCOR INVESTMENTS LTDShared registered address · 7 share thisPACANIA LIMITEDShared registered address · 7 share thisLUCRINO INVESTMENTS LIMITEDShared registered address · 7 share thisMAYLINE TRADING LIMITEDShared registered address · 7 share thisREVELIO HOLDINGS LIMITEDShared registered address · 7 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
ΝΙΚΟΛΕΤΑ ΚΑΡΟΦΙΤΑ ΑΓΓΟΝΑΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLYSERIN INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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