DOSSIERS / KOLTE TRADING LIMITED
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Company dossier

KOLTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-14
KYBE ID: HE40392 · HE40392 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
KOLTE TRADING LIMITED
DRCIP data.gov.cy
HE40392
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-14
DRCIP data.gov.cy
Σινά, 4,, ΄Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.S. BEAUTY TREATMENT CENTREShared officer / director · 3 share thisKOLTE ENTERPRISES LTDShared officer / director · 3 share thisDIAETETICA LIMITEDShared officer / director · 3 share thisSOF. SPA & FITNESS EXPERTS LTDShared registered address · 5 share thisBEAUTY LEADER HEALTH AND SPA CENTERShared registered address · 5 share thisD & A HEALTH & SPA CENTERShared registered address · 5 share thisB.M.I. BEAUTY CENTRE LIMITEDShared registered address · 5 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100