DOSSIERS / COLLERA LTD
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Company dossier

COLLERA LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: HE268268 · HE268268 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COLLERA LTD
DRCIP data.gov.cy
HE268268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-02
DRCIP data.gov.cy
Δαμασκηνού, 1,, VIOLARIS COURT, Flat 102,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.N.G.K. ELECTRICAL LTDactiveCHP CONSULTANTS LIMITEDdissolvedCRACKED P.O.T PRODUCTIONSactiveD & I CLOTHING TRADING HOUSE LIMITEDdissolvedDRIAPACO LIMITEDdissolvedD.R.W. TRADINGactiveHYDRA DIGA LIMITEDdissolvedLOBRACOM HOLDING LIMITEDdissolvedMACEP INVEST LTDdissolvedMEDIPLANET LIMITEDdissolvedMICHAEL P. HAPESHIS LIMITEDstrike_offP.A.S FINANCIAL SERVICESactiveP.A.S. INFOTECH SERVICESactiveP.A.S KIOSKS LTDdissolvedPRINCESS VICTORIA REAL ESTATE & HOLDING LIMITEDdissolvedTRAMBOTEK LIMITEDdissolvedWBC BUSINESS CONSULTING LIMITEDdissolvedWGM BUSINESS CONNECTIONS LIMITEDdissolvedΔΡ. ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.dissolvedΕΚΔΟΣΕΙΣ ΣΤΥΛΙΑΝΟΥdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
P.A.S KIOSKS LTDShared registered address · 4 share thisP.A.S. INFOTECH SERVICESShared registered address · 4 share thisP.A.S FINANCIAL SERVICESShared registered address · 4 share thisERDEMA LTDShared officer / director · 5 share thisALEMONIO DEVELOPMENT LTDShared officer / director · 5 share thisALESSO LIMITEDShared officer / director · 5 share thisTRENSIS GLOBAL LTDShared officer / director · 5 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

1 people
NameRoleFromSource
DAVISON GLOBAL INC.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100