KYBE — See who's really behind any company

Company dossier

COLMINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210336 · HE210336 · 1 sources

RISK SCORE36MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameCOLMINA LIMITED

DRCIP data.gov.cy

RegistrationHE210336

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-15

DRCIP data.gov.cy

Registered addressΛεμεσού, 132,, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_off AGUSTON MANAGEMENT LIMITEDactive AMADINO TRADING LIMITEDactive A-ONE NETWORK SOLUTIONS LIMITEDstrike_off ARCHLAB L.L.C.active ARLONA PROPERTIES LIMITEDstrike_off ASORO INVESTMENTS LTDstrike_off BAYSHORE PROPERTIES LIMITEDdissolved CALLSAT.NETactive CASEMIRO LIMITEDactive CASTLEHAWK LIMITEDactive CCTP PLATINUM INVESTMENTS LIMITEDactive CCTP PLATINUM TELECOMactive CP CROWNPALM HOLDING LIMITEDactive CROWNPALM LIMITEDactive CYFIELD ASPHALT CO LIMITEDactive CYFIELD BETON LIMITEDactive CYFIELD CH101 LIMITEDactive CYFIELD CH102 LIMITEDactive CYFIELD CH87 LIMITEDstrike_off

+89 more

Connections

2 links

Shared operator — likely the same administrator

CP CROWNPALM HOLDING LIMITEDShared officer / director · 3 share this CYFIELD ENGINEERING AND CONTRACTING PUBLIC LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΟΧΟΥ	director	—	Cyprus registry
ΕΦΗ ΧΡΥΣΟΧΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (colmina.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Shared registered address

Established firm, freshly-registered domain

Composite risk score36/100