DOSSIERS / COLINA DEVELOPMENTS LIMITED
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Company dossier

COLINA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163479 · HE163479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
COLINA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE163479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Βιομηχανική Περιοχή Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΑ ΠΑΓΟΥ "ΤΟ ΠΑΡΤΥ"Shared registered address · 5 share thisΕΠΙΔΙΟΡΘΩΣΕΙΣ ΨΥΓΕΙΩΝ "ΤΟ ΧΙΟΝΙΣΜΕΝΟ ΤΡΟΟΔΟΣ"Shared registered address · 5 share thisTITAN POWER GAS SPRINGS & SHOCK ABSORBERTSShared registered address · 5 share thisPAGAKIA - PAGOPIION "PARTY ICE"Shared registered address · 5 share thisSOLENA DEVELOPMENT LIMITEDShared officer / director · 7 share thisCONSTALI ENTERPRISES LIMITEDShared officer / director · 7 share thisK.X. AMERICAN STYLE HOMES LTDShared officer / director · 7 share thisKALOXE SUPPLIERS LIMITEDShared officer / director · 7 share thisANDREAS & KYPROS XENOPHONTOS RESTAURANTS LIMITEDShared officer / director · 7 share thisK.L.X. TRADING LIMITEDShared officer / director · 7 share thisKALOXE MERCHANTS LIMITEDShared officer / director · 7 share thisROMEO SHOPPING CENTER LTDShared officer / director · 7 share thisΠΑΡΑΣΧΟΣ Κ. ΚΑΜΠΑΝΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. XENOFONTOS MERCHANTS LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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