DOSSIERS / COLAVIN MANAGEMENT LTD
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Company dossier

COLAVIN MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259747 · HE259747 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COLAVIN MANAGEMENT LTD
DRCIP data.gov.cy
HE259747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
'Αθω, 3B-C,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ALVADORA HOLDINGS LTDdissolvedAMORONE VENTURES LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedBRONDESBURY HOLDINGS LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedEDGEBROOK DEVELOPMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFARNON MANAGEMENT LTDactiveFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_offGELAUNT INVESTMENTS LIMITEDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLISKA MANAGEMENT LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100