DOSSIERS / COLIMER HOLDINGS LIMITED
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Company dossier

COLIMER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235427 · HE235427 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
COLIMER HOLDINGS LIMITED
DRCIP data.gov.cy
HE235427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Καντάρας, 7,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SED HOLDING AGShared officer / director · 2 share thisTOP-S SYSTEMS LIMITEDShared registered address · 6 share thisDROSFIELD ENTERPRISES LIMITEDShared registered address · 6 share thisZEBWIN HOLDINGS LIMITEDShared registered address · 6 share thisLIZANWOOD HOLDINGS LIMITEDShared registered address · 6 share thisJANISACO ENTERPRISES LIMITEDShared registered address · 6 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
NameRoleFromSource
CHRISTOPH PAUL MULLERdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΡΙΤΑ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIMERSON HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100