DOSSIERS / COLGLIDE 2 LIMITED
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Company dossier

COLGLIDE 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214086 · HE214086 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
COLGLIDE 2 LIMITED
DRCIP data.gov.cy
HE214086
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLGLIDE LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100