DOSSIERS / COLOUR CIRCLES LTD
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Company dossier

COLOUR CIRCLES LTD

CYPRUS · COMPANY · INCORPORATED 2000-03-07
KYBE ID: HE109636 · HE109636 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COLOUR CIRCLES LTD
DRCIP data.gov.cy
HE109636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-07
DRCIP data.gov.cy
Ζακχαίου, 3Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AP & AN FISHING TRADING LTDShared officer / director · 6 share thisCLEVAIR SERVICES LTDShared officer / director · 6 share thisΣ.Α. ΧΑΡΤΖΙΩΤΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΠΟΣΤΟΛΟΣ ΚΑΙ ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ ΨΑΡΑΓΟΡΑ ΛΤΔShared officer / director · 6 share thisT & A MULTIPLA LIMITEDShared officer / director · 6 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
ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Apostolos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100