KYBE — See who's really behind any company

Company dossier

COLLETRA FINTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: HE420527 · HE420527 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOLLETRA FINTECH LIMITED

DRCIP data.gov.cy

RegistrationHE420527

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-14

DRCIP data.gov.cy

Registered addressΤζων Κέννεντυ, 8,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.SILVA CONSULTING SERVICES LTDactive AINDREYWAY LTDactive A.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_off ALIOTO ENTERPRISES LTDdissolved AVIATE HOLDING LTDstrike_off BERASOL LIMITEDactive BLKA YANNIS LTDactive B.M. HYDRAULICS LIMITEDactive BOLLWERK LIMITEDactive BROKEREDGE TECHNOLOGIES LTDactive BS CONSTRUCTION LTDactive CADMOS LTDactive CHAMBA CONSULTING LTDactive CHARTECH LTDactive C.M. GUARDIAN INSURANCE AGENTdissolved COREDYNAMICS LTDactive CYSTEP LIFESTYLEactive DIGNAM VENTURES LIMITEDstrike_off DOSCRA LIMITEDdissolved ECOCHLOR CYPRUS LTDactive

+41 more

Connections

1 link

Shared operator — likely the same administrator

EUROCHEVAL GROUP LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΜΠΑΚΟΜΙΧΑΛΗΣ	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100