DOSSIERS / COOLLAND IMPORTERS & DISTRIBUTORS LIMITED
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Company dossier

COOLLAND IMPORTERS & DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-21
KYBE ID: HE39460 · HE39460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
COOLLAND IMPORTERS & DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE39460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANTONINA TRADING AGENCIES LIMITEDdissolvedA. TASTE OF ΚANDIactiveBEDROCK CAFEactiveBEDROCK RESORTactiveBLUE EMPORIUM DISCOTHEQUEactiveB. & P. MICHAEL ESTATES LIMITEDactiveCABBA IACOVOU (MOPO3OB) JEWELLERYdissolvedCYPTEK LIMITEDdissolvedECLIPSE DISCOactiveFANTASTIC DISCOactiveI.K. AUTOMATOLA LTDdissolvedIKVECA INVESTMENTS LTDdissolvedKINGDOM (A.A.) OF POTATOES AND BURGERactiveKOUMIAC LTDdissolvedL. P. N. (VENDINE MACHINES) LTDdissolvedMASTERMAN MEDIA SERVICE LIMITEDdissolvedSTARSKY'S DISCOactiveSTRONG FIGHTERS TAEKWONDO SCHOOLactiveTOT CREPERIE DEL SPORTIVOdissolvedΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ Α. ΦΑΡΚΩΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Α. ΦΑΡΚΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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