DOSSIERS / COLINTAR (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

COLINTAR (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-26
KYBE ID: HE74716 · HE74716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
COLINTAR (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE74716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-26
DRCIP data.gov.cy
MITSIS BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

AGISTRA (OVERSEAS) TRADING LIMITEDdissolvedA.J TEAM INTERNVEST TRADING CO. LIMITEDdissolvedAL. & S BROTHERS TRADING CO. LIMITEDdissolvedANGEL KU. TRADING LIMITEDdissolvedANTEX TRADING LIMITEDdissolvedBARENTON TRADING LIMITEDdissolvedBASOTRANS TRADING LIMITEDdissolvedBETSUN ENTERPRISES LIMITEDdissolvedBUSINESS SERVICE GROUP (CYPRUS) LIMITEDdissolvedCALPLAN ENTERPRISES LIMITEDdissolvedCANVANCO TRADING LIMITEDdissolvedCOMAVER TRADING LIMITEDdissolvedCONTRASOL (OVERSEAS) LIMITEDdissolvedCORVEST (OVERSEAS) LIMITEDdissolvedCOTONIX TRADING LIMITEDdissolvedDERVORA TRADING LIMITEDdissolvedDEVETRON ENTERPRISES LIMITEDdissolvedEAGL-OWL TRADING LIMITEDdissolvedEASTRIX TRADING LIMITEDdissolvedFENTON TRADING LIMITEDdissolved

+57 more

People with significant control

4 people
NameRoleFromSource
BORIS CHAKHTdirector—Cyprus registry
IGOR KOROSTELEVdirector—Cyprus registry
NIKOLAI BAKHMANdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100