DOSSIERS / COLLIER HUANG LTD
← SearchExport PDF
Company dossier

COLLIER HUANG LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-25
KYBE ID: HE446355 · HE446355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
COLLIER HUANG LTD
DRCIP data.gov.cy
HE446355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, LAZAROS CENTRE, Floor 1, Flat 101-104,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGARTNER HOLDINGS CYPRUS LTDactiveGASYUM LIMITEDactiveGATALUMNI INVESTMENTS LIMITEDdissolvedGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offGOLDENBUILD LTDactiveIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEDASSOCIATES LIMITEDstrike_offMEXDRAS LIMITEDdissolved

+18 more

Connections

17 links
Shared operator — likely the same administrator
ARISA NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisORIENTAL FLEET BULK 17 LIMITEDShared officer / director · 8 share thisORIENTAL FLEET BULK 15 LIMITEDShared officer / director · 8 share thisORIENTAL FLEET BULK 16 LIMITEDShared officer / director · 8 share thisCELESTINE COSMETIQUESShared officer / director · 8 share thisORIENTAL FLEET BULK 14 LIMITEDShared officer / director · 8 share thisORIENTAL FLEET BULK 13 LIMITEDShared officer / director · 8 share thisAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDShared officer / director · 11 share thisWISEANYA LIMITEDShared officer / director · 11 share thisBERHYANDA LIMITEDShared officer / director · 11 share thisJUSMIRAL HOLDINGS LIMITEDShared officer / director · 11 share thisANSAMIRA LIMITEDShared officer / director · 11 share thisADVENT INTERNATIONAL FUND MANAGER S.A R.L.Shared officer / director · 11 share thisVERVENTA HOLDINGS LTDShared officer / director · 11 share thisINDRIYA 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/HE446355/network.

People with significant control

3 people
NameRoleFromSource
ANDREW DAVID COLLIERdirector—Cyprus registry
SHUO HUANGdirector—Cyprus registry
COUCOUNIS (DIRECTORS & SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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