DOSSIERS / KOLDARIA COMMERCIAL LTD
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Company dossier

KOLDARIA COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310707 · HE310707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KOLDARIA COMMERCIAL LTD
DRCIP data.gov.cy
HE310707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Αγίου Παύλου, 115A,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7 ELEMENTS LIMITEDstrike_offAIVI SOLUTIONS LTDactiveAMPHI HOLDINGS LTDactiveARIATE HOLDING LTDactiveBAECKMAN COMPANY LIMITEDactiveBALTCONSULT CYPRUS LTDactiveBATSINOS LIMITEDactiveBROMEHILL LTDactiveCLIQUE ENT. LIMITEDactiveDAIMARO LIMITEDstrike_offDITTO CONSULTANCY LTDactiveHOTFROST-GROUP LIMITEDactiveINIS TRANSPORTATION SERVICES LTDactiveLERONTO HOLDING LTDactiveLSAVEX INVESTMENT LTDactiveMELMERO FZE LLCactiveMEMARE VENTURES LIMITEDactiveMMI CONCERT AGENCY LTDactiveMN MANAGEMENT LTDactiveMULTISAFE INVEST LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100