DOSSIERS / COLUMBIA SKY PROCUREMENT LIMITED
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Company dossier

COLUMBIA SKY PROCUREMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427199 · HE427199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
COLUMBIA SKY PROCUREMENT LIMITED
DRCIP data.gov.cy
HE427199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

AAL ANTWERP SHIPPING LIMITEDdissolvedAAL GALVESTON SHIPPING LIMITEDactiveAAL GENOA SHIPPING LIMITEDactiveAAL HONG KONG NAVIGATION COMPANY LIMITEDactiveAAL NAVIGATION LIMITEDdissolvedAAL PARIS SHIPPING LIMITEDactiveAAL SHANGHAI NAVIGATION COMPANY LIMITEDactiveAIR CARGO OPENWINGSactiveAMI ALPHA MARINE COMPANY LIMITEDdissolvedAQUANAUT SHIPMANAGEMENT LIMITEDdissolvedARBOR MPP CY LTDdissolvedAZTEC SHIPPING COMPANY LIMITEDdissolvedBENEVALE INVESTMENTS LIMITEDstrike_offCAPE CAVO NAVIGATION COMPANY LIMITEDactiveCAPE COD NAVIGATION COMPANY LIMITEDactiveCAPE HAMBURG SHIPPING COMPANY LIMITEDactiveCAPE MAHON NAVIGATION COMPANY LIMITEDdissolvedCAPE MAHON SHIPPING COMPANY LIMITEDdissolvedCAPE MARTIN NAVIGATION COMPANY LIMITEDdissolvedCMT HOLDINGdissolved

+62 more

Connections

5 links
Shared operator — likely the same administrator
SL SKY AVIATION MANAGEMENT LTDShared officer / director · 3 share thisSCHOELLER AVIATION GROUP LIMITEDShared officer / director · 3 share thisORLA INVESTMENTS & TRADING LIMITEDShared officer / director · 4 share thisCOLUMBIA INVESTMENTS LIMITEDShared officer / director · 4 share thisAQUANAUT SHIPMANAGEMENT LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
KEVIN KORCZdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΤΕΡΟΥΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΤΕΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100