DOSSIERS / COULTER INVESTMENTS LIMITED
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Company dossier

COULTER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: HE183079 · HE183079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
COULTER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE183079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Πρωταγόρου, 2,, Flat 3,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
APOSTOLOS CHARALAMBOUS HOLDINGS LIMITEDShared registered address · 3 share thisCLASSIC G.A. CO. LTDShared registered address · 3 share thisAPOLLO MUST LIMITEDShared officer / director · 8 share thisACCELYS SERVICES LIMITEDShared officer / director · 8 share thisΑ.Σ. ΥΠΕΡΑΓΟΡΑ ( ΜΑΚΕΔΟΝΙΤΙΣΣΑ) ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100