KYBE — See who's really behind any company

Company dossier

KOLDIGA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196034 · HE196034 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKOLDIGA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE196034

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-04

DRCIP data.gov.cy

Registered addressΝάρκισσου, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KLAEPETA ENTERPRISES LIMITEDdissolved THOMBRIA INVESTMENTS LIMITEDdissolved XENON CAPITAL LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

THOMBRIA INVESTMENTS LIMITEDShared registered address · 4 share this KLAEPETA ENTERPRISES LIMITEDShared registered address · 4 share this XENON CAPITAL LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONTI HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100