DOSSIERS / COLMAS HOLDING LIMITED
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Company dossier

COLMAS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-18
KYBE ID: HE334937 · HE334937 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
COLMAS HOLDING LIMITED
DRCIP data.gov.cy
HE334937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-18
DRCIP data.gov.cy
Γρίβα Διγενή, 53,, KARAGIORGI BUILDING, Flat 205,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
SAMER BOU EZZEDDINEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROWMADE HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100