DOSSIERS / COLVERS ENTERPRISES LTD
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Company dossier

COLVERS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-05
KYBE ID: HE286369 · HE286369 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
COLVERS ENTERPRISES LTD
DRCIP data.gov.cy
HE286369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-05
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

11 links
Shared operator — likely the same administrator
CONALY LTDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisEXEL WAY PHARMA PLCShared officer / director · 12 share thisMCH HEALTHPHARMA EU LIMITEDShared officer / director · 12 share thisCCMV INVESTMENTS LTDShared officer / director · 12 share thisHYS PARTNERS LTDShared officer / director · 12 share thisEXEL WAY PHARMA CANN PLCShared officer / director · 12 share thisC.E.B BUSINESS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisC.E.B. CHINA EUROPE BUSINESS ZONE LTDShared officer / director · 12 share thisTHE FLYINGSWORD TRADING SERVICES LIMITEDShared officer / director · 12 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
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100