DOSSIERS / LEANDROS KOLOKOS ENTERPRISES LIMITED
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Company dossier

LEANDROS KOLOKOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-08
KYBE ID: HE20881 · HE20881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEANDROS KOLOKOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE20881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-08
DRCIP data.gov.cy
Ανδροκλέους, 22Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOLOKOS & KOULENDROS ASSOCIATES LIMITEDShared registered address · 2 share thisYACHTS & MARINAS TRADING LIMITEDShared officer / director · 5 share thisBOSS CONSTRUCTIONS CO LIMITEDShared officer / director · 5 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOLOKOS & KOULENDROS ASSOCIATES LIMITEDShared officer / director · 5 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisΤΟ ΠΕΤΡΑΙΟΝShared officer / director · 7 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 7 share thisPRA ONTIME STOCKS LIMITEDShared officer / director · 7 share thisUNITED FACILITIES PROVIDERS U.F.P. LIMITEDShared officer / director · 7 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared 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

3 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΚΟΛΟΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΚΟΛΟΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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