DOSSIERS / COLISEUM TRAVEL LIMITED
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Company dossier

COLISEUM TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-09
KYBE ID: HE183578 · HE183578 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COLISEUM TRAVEL LIMITED
DRCIP data.gov.cy
HE183578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCS DEKELOIL SIVA LIMITEDstrike_off

+73 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100