DOSSIERS / COLNIR CONSTRUCTIONS LTD
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Company dossier

COLNIR CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190852 · HE190852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COLNIR CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE190852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κουμανδαρίας, 26,, ZAKO COURT, Floor 5, Flat 502,, 3603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH AR MARIN LTDShared registered address · 6 share thisPER.NTO.MARI LTDShared registered address · 6 share thisYELLOW SUN HOUSE TRADING LIMITEDShared registered address · 6 share thisSOLTECH LTDShared registered address · 6 share thisHOLITEC COMPUTERS LIMITEDShared registered address · 6 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
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THANASIS ATHANASIOU CONSTRUCTIONS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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