KYBE — See who's really behind any company

Company dossier

KOLTE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-06
KYBE ID: HE308932 · HE308932 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameKOLTE ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE308932

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-06

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια, 32,, ISSA COURT, Floor 2, Flat 202,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.CH. HOLIDAYS (HOTEL MANAGEMENT) LTDactive A. CH. HOLIDAYS (RENT A CAR) LTDstrike_off A. CH. HOLIDAYS SERVICES LTDstrike_off CARVIBESactive GRAND GO GROUP LTDdissolved KLEO TRAVEL & TOURS LTDstrike_off PEGAS TRADING (CY) LTDdissolved SEA DREAM RENTALSactive TURTESS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

PEGAS TRADING (CY) LTDShared registered address · 3 share this KOLTE TRADING LIMITEDShared officer / director · 3 share this DIAETETICA LIMITEDShared officer / director · 3 share this CARVIBESShared registered address · 3 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

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΣΟΦΙΑΝΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100