DOSSIERS / KOL ENTERPRISES LIMITED
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Company dossier

KOL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: HE121527 · HE121527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KOL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE121527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU BUILDING, Floor 2, Flat 202,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACEWORTH ENTERPRISES LIMITEDdissolvedAFTEX TRADING LIMITEDdissolvedBIMAC ENTERPRISES LIMITEDdissolvedCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDdissolvedHELENSOFT SOLUTIONS LIMITEDdissolvedJ & J TSIOTSIOS FURS & LEATHERS LIMITEDdissolvedKARAKAS OVERSEAS TRADING LIMITEDdissolvedKASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITEDdissolvedM.A. CONTRACT WAYdissolvedMARCOS VARNIS LIMITEDdissolvedMARLEN GOLDEN NEST JEWELLERY LIMITEDdissolvedMOLLY ENTERPRISES LIMITEDdissolvedVIAS METAL IMPEX TRADING LIMITEDdissolvedV.N.A. LEDERLAND (OVERSEAS) LIMITEDdissolvedΚΑΛΟΥΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
KALIX ENTERPRISES LIMITEDShared officer / director · 9 share thisCRS HELENSEA SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisFERELA ENTERPRISES LIMITEDShared officer / director · 9 share thisACEWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisANALIVIA LIMITEDShared officer / director · 9 share thisJULIETINA TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisN & V TRADING LIMITEDShared officer / director · 9 share thisNEWPALM ENTERPRISES 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
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALIX ENTERPRISES LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100