DOSSIERS / COLLIE ENTERPRISES LIMITED
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Company dossier

COLLIE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205046 · HE205046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
COLLIE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE205046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Κέννεντυ, 51,, Floor 5, Flat 51,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NIKORESOURCES (CAUVERY) LIMITEDShared registered address · 2 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared officer / director · 10 share thisPYRGOS CONGRESSShared officer / director · 10 share thisFINISTERIA LIMITEDShared officer / director · 10 share thisPYRGOS CONGRESS LIMITEDShared officer / director · 10 share thisGIULESTI LTDShared officer / director · 10 share thisVALESINO HOLDING LIMITEDShared officer / director · 10 share thisLAOUTICO HOLDING LIMITEDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisTISGLONE LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΥΡΓΟΥdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100