DOSSIERS / COLUMBIA POCR LTD
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Company dossier

COLUMBIA POCR LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-25
KYBE ID: HE440922 · HE440922 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
COLUMBIA POCR LTD
DRCIP data.gov.cy
HE440922
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-25
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

8 links
Shared operator — likely the same administrator
PANKAJ SHARMAShared officer / director · 4 share thisSemicolon Informatics GmbHShared officer / director · 4 share thisGYA German Yoga UG (haftungsbeschränkt)Shared officer / director · 4 share thisNEON DATA LTDShared officer / director · 6 share thisMARINEDGE TECHNOLOGY LTDShared officer / director · 6 share thisBLUE DYNAMICS LIMITEDShared officer / director · 6 share thisSMARTSEA LIMITEDShared officer / director · 6 share thisITNC MARINE LTDShared officer / director · 6 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
ALEXANDER ROLAND OSWALDdirector—Cyprus registry
PANKAJ SHARMAdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
PANKAJ SHARMAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLUMBIA VENTURES 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