DOSSIERS / COLUMNIS CAPITAL LTD
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Company dossier

COLUMNIS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381751 · HE381751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COLUMNIS CAPITAL LTD
DRCIP data.gov.cy
HE381751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
'Απης, 44,, BUILDING B,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100