DOSSIERS / COLETRADE LTD
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Company dossier

COLETRADE LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-14
KYBE ID: HE468932 · HE468932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COLETRADE LTD
DRCIP data.gov.cy
HE468932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-14
DRCIP data.gov.cy
Αλεξάνδρου Παναγούλη, 11,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SILICORE LTDShared officer / director · 10 share thisINVELVA LTDShared officer / director · 10 share thisLIVAKO LTDShared officer / director · 10 share thisGLOBE INVEST LIMITEDShared officer / director · 10 share thisGREEN POINT DEVELOPMENT LTDShared officer / director · 10 share thisL.T.A ADVISORY SERVICES LIMITEDShared officer / director · 10 share thisREDZONE EMPIRE HOLDING LIMITEDShared officer / director · 10 share thisGLOBE INVEST FINANCE LTDShared officer / director · 10 share thisSEIGNER LIMITEDShared officer / director · 10 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
LEA TEVA AKOdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100