DOSSIERS / COLONAD INVESTMENTS LIMITED
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Company dossier

COLONAD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195754 · HE195754 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
COLONAD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE195754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-31
DRCIP data.gov.cy
Χύτρων, 28,, TOFARCO TOWER, BLOCK B42, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolvedFERDINELL ENTERPRISES LIMITEDdissolved

+48 more

Connections

22 links
Shared operator — likely the same administrator
ED EXPERT DEVELOPMENT SRLShared officer / director · 7 share thisVLIDONI LIMITEDShared officer / director · 7 share thisELMONTE HOLDINGS LIMITEDShared officer / director · 7 share thisBONIFACI LIMITEDShared officer / director · 7 share thisSCI OCEANIC 17Shared officer / director · 7 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS ASA 17Shared officer / director · 7 share thisSELARL DU DR BIANCHI GIOVANNI & ASSOCIESShared officer / director · 7 share thisSTEEL CAGES FOR LATERAL REINFORCEMENT SYSTEMS LIMITEDShared officer / director · 7 share thisBrankamp GmbHShared officer / director · 7 share thisGRAVIER LIMITEDShared officer / director · 7 share thisSIMANDY SRLShared officer / director · 7 share thisAPPLE PIE SRLShared officer / director · 11 share thisNIRVAShared officer / director · 11 share thisSCCV ZOLAShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE195754/network.

People with significant control

6 people
NameRoleFromSource
EMANUELE TASCIOdirector—Cyprus registry
GAUTAM KΑPOORdirector—Cyprus registry
GIANLUCA BIANCHIdirector—Cyprus registry
GIOVANNI BIANCHIdirector—Cyprus registry
ΤΡΙΑΝΤΑΦΥΛΛΟΣ ΚΕΡΑΜΙΔΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALENIA INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GIOVANNI BIANCHI (officer) matches PEP Giovanni Bianchi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100