DOSSIERS / KOLONAS PROPERTIES LIMITED
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Company dossier

KOLONAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191336 · HE191336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KOLONAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE191336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Θεσσαλονίκης, 43Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOBIFLYShared registered address · 2 share thisMONEYHILL PROPERTIES BY I.P.N.Shared officer / director · 8 share thisCENTURY 21 KOLONAS SERVICESShared officer / director · 8 share thisKOLONAS SERVICESShared officer / director · 8 share thisZINKWAZI INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisBIG 5 ALLIANCES LTDShared officer / director · 8 share thisIPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITEDShared officer / director · 8 share thisK UNITED LIMITEDShared officer / director · 8 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
ΒΑΣΟΣ ΚΟΛΩΝΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΟΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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