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Company dossier

COLLIN INTERNET LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-24
KYBE ID: HE459248 · HE459248 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCOLLIN INTERNET LTD

DRCIP data.gov.cy

RegistrationHE459248

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-24

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 38,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

110 total

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

AC CYBERDEXTERITY LTDstrike_off AD MARTEM VENTURES LTDactive AICHILLES NEXUS LTDactive AKINDO LTDstrike_off ALMA LUSITANA HOLDING LTDactive ALPHANOVA LTDactive ANDARON LTDactive APHRODITE ELEUTHERIA CAPITAL LIMITEDactive AR REVENUE DYNAMICS LTDactive BEAUTYBOOST LTDactive BEGINNING TO NOW LTDactive BEINGABUNDANCE LTDactive BIONIC STRATOM LTDactive BLACK PINEAPPLE LTDstrike_off BLIP CLOUD LTDactive BLUSSOMLY LTDactive BOLDSTACK LTDactive BRES GREEN TECH SOLUTIONS LTDstrike_off CLCS LTDactive COGNI LTDactive

+90 more

Connections

2 links

Shared operator — likely the same administrator

Brieftaubenvereine.info UG (haftungsbeschränkt)Shared officer / director · 3 share this Console Trends UG (haftungsbeschränkt)Shared officer / director · 3 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

2 people

Name	Role	From	Source
ANDY COLLIN	director	—	Cyprus registry
ANDY COLLIN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100