DOSSIERS / COALIMEX TRADE LIMITED
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Company dossier

COALIMEX TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280770 · HE280770 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COALIMEX TRADE LIMITED
DRCIP data.gov.cy
HE280770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolvedLAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
ND NATURAL DIAMONDS LIMITEDShared registered address · 8 share thisIKIMIA ENTERPRISES LIMITEDShared registered address · 8 share thisHALTAGA INVESTMENT LTDShared registered address · 8 share thisMATENA HOLDINGS LTDShared registered address · 8 share thisCOALIMEX HOLDING LIMITEDShared registered address · 8 share thisMOBILEX INVEST LTDShared registered address · 8 share thisFRISCOLINA INVEST LTDShared registered address · 8 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

2 people
NameRoleFromSource
ABDERUS LIMITEDdirector—Cyprus registry
VEINARD GELINGEN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100