DOSSIERS / COLBROOKS LIMITED
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Company dossier

COLBROOKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180345 · HE180345 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COLBROOKS LIMITED
DRCIP data.gov.cy
HE180345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACJ HOLDINGS LIMITEDdissolvedALLESEN LIMITEDdissolvedANAMEST ENTERPRISES LIMITEDdissolvedAPOLLO TYRES (CYPRUS) PRIVATE LIMITEDdissolvedASTIEN LTDdissolvedAVELING LIMITEDdissolvedBHIVPURI INVESTMENTS LIMITEDdissolvedBROOKBOW LIMITEDdissolvedCALFRAC CYPRUS LIMITEDdissolvedCALVESS LIMITEDdissolvedCHACOO HOLDINGS LTDdissolvedCHARDELL LIMITEDdissolvedCYLANE LIMITEDdissolvedCYPOINT LIMITEDdissolvedDALERNA LIMITEDdissolvedDCLP LIMITEDdissolvedDESANDERS INTERNATIONAL LTDdissolvedEASTFIRE HOLDINGS II LIMITEDdissolvedEASTGARTIEN LIMITEDdissolvedERGOLINE LIMITEDdissolved

+40 more

Connections

4 links
Shared operator — likely the same administrator
Spanoulis GmbHShared officer / director · 5 share thisOLYMPOSFRUT SRLShared officer / director · 5 share thisTEAMELEMENT LTDShared officer / director · 5 share thisΕ.Κ.Π. ΕΝΔΥΜΑΤΑ ΤΡΙΑΝΤΑΦΥΛΛΟΥ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100