DOSSIERS / COLUMBIA VENTURES LTD
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Company dossier

COLUMBIA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437270 · HE437270 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
COLUMBIA VENTURES LTD
DRCIP data.gov.cy
HE437270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, 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

12 links
Shared operator — likely the same administrator
COLUMBIA ENERGY LTDShared registered address · 4 share thisCTL MARINEDGE TECHNOLOGYShared registered address · 4 share thisUM UNITY MARINE LIMITEDShared registered address · 4 share thisIPMA LIMITEDShared officer / director · 10 share thisSCHOELLER HOLDINGS LTDShared officer / director · 10 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 10 share thisHUGGERS TRADING LIMITEDShared officer / director · 10 share thisMCTC MARINE LTDShared officer / director · 10 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 10 share thisHP HAIRSTYLING BOUTIQUE LTDShared officer / director · 10 share thisCSM I CARE FOUNDATIONShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLUMBIA POCR LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100