DOSSIERS / COLUMBIA PRIME DEVELOPMENT LTD
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COLUMBIA PRIME DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451899 · HE451899 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
COLUMBIA PRIME DEVELOPMENT LTD
DRCIP data.gov.cy
HE451899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-29
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Flat 302,, Καθολική, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

6 links
Shared operator — likely the same administrator
D. VASILEIOU KOUTSAVAKI LLCShared registered address · 2 share thisSCHOELLER VENTURES LIMITEDShared officer / director · 3 share thisHIBLUE INVEST CO. LIMITEDShared officer / director · 3 share thisLUCKY ROAD s.r.o. v likvidaciShared officer / director · 4 share thisUkrainian Resources s.r.o.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BALAN IMOBIL"Shared officer / director · 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

3 people
NameRoleFromSource
SERGII BALANdirector—Cyprus registry
ΧΕΝΡΙΧ ΛΕΟΠΟΛΤ ΦΕΛΙΧ ΣΙΟΕΛΛΕΡdirector—Cyprus registry
SERGII BALANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100