KYBE — See who's really behind any company

Company dossier

COOLSTREAM LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-10
KYBE ID: HE309042 · HE309042 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOOLSTREAM LTD

DRCIP data.gov.cy

RegistrationHE309042

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-10

DRCIP data.gov.cy

Registered addressΑμαθούντος, 32,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

ALLURE DREAM STABLES LIMITEDactive AUTOALLURE LIMITEDstrike_off CHORNAYA LIMITEDactive CONFETA INVESTMENTS LTDactive CYTRANSOLUTIONS LTDstrike_off DSCC LTDstrike_off ERS-COAL LIMITEDdissolved EVARELLA LTDactive FRADEDO INVESTMENTS LTDactive I.A.ELITE CARE PHYSIOTHERAPY LIMITEDactive IDM TALOS LTDstrike_off KM FIRST CLASS HOMES SERVICES LTDactive N.T. NATURE THAI SPA CENTER LTDactive NUAR INVESTMENTS LTDactive SEVETO HOLDINGS LTDactive SIRANZIO TRADING LTDdissolved SIVONA HOLDINGS LTDactive SOLTION HOLDINGS LIMITEDactive SONITUM ENTERPRISES LIMITEDdissolved WALLIANCE LIMITEDdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

FRADEDO INVESTMENTS LTDShared registered address · 2 share this NOTORIUS GREYShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΡΑΝΤΟΣ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100