DOSSIERS / COLINON ENTERPRISES LIMITED
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Company dossier

COLINON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140799 · HE140799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
COLINON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-27
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, BLOCK Α, Flat 3,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SEAN LEE HOGANdirector—Cyprus registry
ATM SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLADOST ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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