Key facts
dissolvedKOLLER SERVICES LIMITED
DRCIP data.gov.cy
HE225803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
KOLLER SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
32 totalBIKELENA ENTERPRISES LTDBSS BELSTROYSERVICE LTDBTLC LTDCENARIA TRADING LTDDALCYOIL MEDITERRANEAN LIMITEDDARSTON HOLDINGS LIMITEDDELO FOOTBALL AGENCY LIMITEDFOCS TECHNOLOGY LTDINTERBUNKER DEVELOPMENT LTDJAGGART TRADING LIMITEDKIPTEX LTDLE BANGOLOR LTDLEGRANO CO LTDMAGNIFICA LIMITEDMALAB ENTERPRISES LIMITEDMANTELIAN HOLDINGS LTDMERCIBAVE HOLDINGS LIMITEDRAILTRANSSCO LTDRESTLESS ERGO LTDSOLMETON INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LIUDMILA PIPIN | director | — | Cyprus registry |
| LIUDMILA PIPIN | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100