DOSSIERS / COLIMEX HOLDINGS LTD
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Company dossier

COLIMEX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-24
KYBE ID: HE482519 · HE482519 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
COLIMEX HOLDINGS LTD
DRCIP data.gov.cy
HE482519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-24
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 28,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared officer / director · 9 share thisTHETACO (TRADERS) LTDShared officer / director · 9 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVOVITA HOLDINGS LTDShared officer / director · 9 share thisTHETACO EXPORTS LIMITEDShared officer / director · 9 share thisTHETACO ESTATES LIMITEDShared officer / director · 9 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAT EKESTICS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOVITA HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100