DOSSIERS / M & N KOLOSOS LTD
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Company dossier

M & N KOLOSOS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE197983 · HE197983 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M & N KOLOSOS LTD
DRCIP data.gov.cy
HE197983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 6, Flat 64,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveA-REALTY AIF V.C.I.C. LTDactiveBH SERBIA III LTDactiveBH SERBIA II LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveCOSTAS GAVRIELIDES & SONS LIMITEDactiveGUARDO ASSETS MANAGEMENT LTDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveLUDIUS STUDENT - ATHLETESactiveMERIDA ESTATES LIMITEDactiveMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDactiveNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
COSTAS GAVRIELIDES & SONS LIMITEDShared registered address · 3 share thisLANDKRONA INVESTMENTS LIMITEDShared registered address · 3 share thisGREATJOB LIMITEDShared officer / director · 7 share thisIP CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisF & S ADVISORY GROUP LTDShared officer / director · 7 share thisΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBULHOM GROUP LTDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared 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
ΤΣΑΜΠΙΚΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100