DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-05-14
KYBE ID: HE1379 · HE1379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-05-14
DRCIP data.gov.cy
Μπουμπουλίνας, 37,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.C.A.L.E ADVISORY LIMITEDShared officer / director · 9 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 9 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 9 share thisR&I CENTRE OF EXCELLENCE FOR INTELLIGENT, EFFICIENT AND SUSTAINABLE ENERGY SOLUTIONS, PHAETHON LTDShared officer / director · 9 share thisCS CYPRUS SEEDSShared 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
ΑΝΝΙΤΑ ΧΡ. ΠΑΝΤΖΑΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100