DOSSIERS / COLWYN LIMITED
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Company dossier

COLWYN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126933 · HE126933 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COLWYN LIMITED
DRCIP data.gov.cy
HE126933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Νάξου, 20,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEROSTEC LIMITEDdissolvedALPINHOLD LIMITEDdissolvedAZUREANTECH LTDactiveBOLMARK LIMITEDdissolvedBRADBAY LIMITEDdissolvedCHEAPSITE CONSULTING LIMITEDdissolvedCHESSCOM LIMITEDdissolvedCOMFINE LIMITEDdissolvedCONSEGNA LIMITEDdissolvedCORINGTON LIMITEDdissolvedCRIVANTE LIMITEDdissolvedDREAMTOP LIMITEDdissolvedDROPLINK LIMITEDdissolvedEASTECK LIMITEDdissolvedEMINEK LIMITEDdissolvedFRANICOM LIMITEDdissolvedGALAWAY LIMITEDdissolvedGEMINI TRADECO LIMITEDdissolvedGLAM FASHION BY GOSIAactiveJENELEX LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
JOKA (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100