DOSSIERS / KOLOCHI HOLDINGS LIMITED
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Company dossier

KOLOCHI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-20
KYBE ID: HE428114 · HE428114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
KOLOCHI HOLDINGS LIMITED
DRCIP data.gov.cy
HE428114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-20
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού,, X2 BUILDING, Floor 1,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALIZOHA LIMITEDdissolvedANDARTA LIMITEDdissolvedANTRIMIA LIMITEDdissolvedBALSEIRO LIMITEDdissolvedCARDOGAMES INVESTMENTS LIMITEDdissolvedDELTATOTHEEPSILONINCYPRUS LIMITEDdissolvedDELTATOTHEEPSILON LIMITEDstrike_offFBIG CORPORATION LTDactiveFELICITE LIMITEDdissolvedFIOGONIA LIMITEDactiveFM GAMES HOLDING CYPRUS LIMITEDdissolvedGR GIN RUMMY AND GAMES LTDactiveJUNIX LIMITEDdissolvedKOALONIC LIMITEDdissolvedKOMYBRO HOLDINGS LTDdissolvedLATAMADVISORY LIMITEDdissolvedLERBALER SHIPPING LIMITEDdissolvedMADMARE HOLDINGS LIMITEDdissolvedMARKATIA HOLDINGS LIMITEDstrike_offMONSERTA LIMITEDdissolved

+15 more

Connections

17 links
Shared operator — likely the same administrator
A.RIGHAS IMPORTS LTDShared officer / director · 6 share thisSolar Construct GmbHShared officer / director · 6 share thisGR GIN RUMMY AND GAMES LTDShared officer / director · 6 share thisFBIG CORPORATION LTDShared officer / director · 6 share thisFIOGONIA LIMITEDShared officer / director · 6 share thisBYRM TRADE LIMITEDShared officer / director · 9 share thisΧ. ΜΟΡΦΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisM.P. ALLIANCE LTDShared officer / director · 9 share thisMORCORP LTDShared officer / director · 9 share thisEXELCIUS PRIME LTDShared officer / director · 9 share thisEASYBRAIN GROUP LTDShared officer / director · 11 share thisEASYBRAIN LTDShared officer / director · 11 share thisFM GAMES HOLDING CYPRUS LIMITEDShared officer / director · 11 share thisT.C.A.L. THE CREATIVE APP LAB LIMITEDShared officer / director · 11 share thisLATAMADVISORY LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE428114/network.

People with significant control

6 people
NameRoleFromSource
SAAD CHOUDRIdirector—Cyprus registry
STEFAN BEURIERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΗΓΑΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΟΡΦΗdirector—Cyprus registry
MORCORP LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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