DOSSIERS / KOLONAS SERVICES
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Company dossier

KOLONAS SERVICES

CYPRUS · COMPANY · INCORPORATED 2004-01-15
KYBE ID: BN25186 · BN25186 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KOLONAS SERVICES
DRCIP data.gov.cy
BN25186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-15
DRCIP data.gov.cy
Κεφαλληνίας, 8,, ANTHIA COURT No. 4, Flat 11,, Νεάπολις, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PPM PIXEL PROPERTY MANAGEMENT LIMITEDShared registered address · 2 share thisKOLONAS PROPERTIES LIMITEDShared officer / director · 8 share thisCENTURY 21 KOLONAS SERVICESShared officer / director · 8 share thisBIG 5 ALLIANCES LTDShared officer / director · 8 share thisMONEYHILL PROPERTIES BY I.P.N.Shared officer / director · 8 share thisZINKWAZI INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisK UNITED LIMITEDShared officer / director · 8 share thisIPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) 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

1 people
NameRoleFromSource
ΒΑΣΟΣ ΚΟΛΩΝΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTURY 21 KOLONAS SERVICES · dissolved · name-sim 0.61) — 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