DOSSIERS / COULTERIA LTD
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Company dossier

COULTERIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297778 · HE297778 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COULTERIA LTD
DRCIP data.gov.cy
HE297778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCYPEARL MANAGEMENT LIMITEDdissolvedDELTA MARKactive

+79 more

Connections

11 links
Shared operator — likely the same administrator
TALL REAL ESTATE LIMITEDShared officer / director · 6 share thisRESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTDShared officer / director · 6 share thisRESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisDUCHAMP INVESTMENTS LIMITEDShared officer / director · 6 share thisRECOGNYTE LTDShared officer / director · 6 share thisPEALSTEP INVESTMENTS LTDShared officer / director · 7 share thisLEADCREST INVESTMENTS LTDShared officer / director · 7 share thisFINETRYX LIMITEDShared officer / director · 7 share thisΝ.Α. ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHMURKA LIMITEDShared officer / director · 7 share thisCOUNTYCYP LTDShared 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
ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
DELTAMARK FUND MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100