Key facts
dissolvedCOLPETRONE LIMITED
DRCIP data.gov.cy
HE194406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-15
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
COLPETRONE LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
98 totalADAMINCO SECRETARIAL LIMITEDADAMINCO TRUSTEES LIMITEDALBAFLUX LTDARTEMIDA INVESTMENTS LIMITEDAZEFA HOLDINGS LTDBALMOANA LIMITEDBALTEAM GROUP LIMITEDBIS HOLDING LIMITEDBLACKWAVE LIMITEDBOLTCARGO LOGISTICS LIMITEDBOSA (CYPRUS) LIMITEDBRIVELON SERVICES LIMITEDBSCL BLUE SKY CARGO LOGISTICS LIMITEDBUTIA ENTERPRISES LIMITEDB. V. ETERNITY HOLDINGS LIMITEDCALMAGENA MARITIME SERVICES LIMITEDCARTON MILL LIMITEDCONSCIENTIA TRUST CORPORATION LIMITEDDEROSA ENTERPRISES LIMITEDEFEXTER LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| M.P. MEJOR SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 98 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100