DOSSIERS / COLBEAM INVESTMENTS LIMITED
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Company dossier

COLBEAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-19
KYBE ID: HE97940 · HE97940 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
COLBEAM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE97940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-19
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

7 links
Shared operator — likely the same administrator
ISI CONSULTING LIMITEDShared officer / director · 8 share thisSQUAREGARDEN INVESTMENTS LIMITEDShared officer / director · 8 share thisGREENWAY COMPUTERS LIMIMITEDShared officer / director · 8 share thisCROWNLANE LIMITEDShared officer / director · 8 share thisTRANSNATIONAL DATA LIMITEDShared officer / director · 8 share thisWARWICK PRINTERS SUPPLIES COMPANY LIMITEDShared officer / director · 8 share thisISI SERVICES LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXFIN INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100