KYBE — See who's really behind any company

Company dossier

COLUMBIA ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437372 · HE437372 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameCOLUMBIA ENERGY LTD

DRCIP data.gov.cy

RegistrationHE437372

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-10

DRCIP data.gov.cy

Registered addressΣπύρου 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 LIMITEDdissolved AAL GALVESTON SHIPPING LIMITEDactive AAL GENOA SHIPPING LIMITEDactive AAL HONG KONG NAVIGATION COMPANY LIMITEDactive AAL NAVIGATION LIMITEDdissolved AAL PARIS SHIPPING LIMITEDactive AAL SHANGHAI NAVIGATION COMPANY LIMITEDactive AIR CARGO OPENWINGSactive AMI ALPHA MARINE COMPANY LIMITEDdissolved AQUANAUT SHIPMANAGEMENT LIMITEDdissolved ARBOR MPP CY LTDdissolved AZTEC SHIPPING COMPANY LIMITEDdissolved BENEVALE INVESTMENTS LIMITEDstrike_off CAPE CAVO NAVIGATION COMPANY LIMITEDactive CAPE COD NAVIGATION COMPANY LIMITEDactive CAPE HAMBURG SHIPPING COMPANY LIMITEDactive CAPE MAHON NAVIGATION COMPANY LIMITEDdissolved CAPE MAHON SHIPPING COMPANY LIMITEDdissolved CAPE MARTIN NAVIGATION COMPANY LIMITEDdissolved CMT HOLDINGdissolved

+62 more

Connections

3 links

Shared operator — likely the same administrator

COLUMBIA VENTURES LTDShared registered address · 4 share this CTL MARINEDGE TECHNOLOGYShared registered address · 4 share this UM UNITY MARINE LIMITEDShared registered address · 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ	director	—	Cyprus registry
ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 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 (CSM ENERGY LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100