DOSSIERS / KOLSTAR TRADING CO. LIMITED
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Company dossier

KOLSTAR TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-09
KYBE ID: HE26849 · HE26849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KOLSTAR TRADING CO. LIMITED
DRCIP data.gov.cy
HE26849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-09
DRCIP data.gov.cy
Βυζαντίου, 48,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IGLOO SEA MARITIME CO. LIMITEDShared registered address · 3 share thisS.O.K. ESTATES LIMITEDShared registered address · 3 share thisΚΙΡΚΟΣ, ΛΑΡΚΟΣ & ΣΙΑShared officer / director · 7 share thisTRUSTPRO LIMITEDShared officer / director · 7 share thisΘΕΟΔΩΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLAPAKO ESTATES LIMITEDShared officer / director · 7 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUNLINE TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100