Key facts
activeCOLONELL LTD
DRCIP data.gov.cy
HE219972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Πίνδου, 12,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COLONELL LTD
RISK SCORE22LOW RISK
Companies at this address
48 totalALOMCO PROPERTIES LIMITEDALVARADO LIMITEDAVANTAGE B&P CAFE LTDAVANTAGE B&R ITALIAN RESTAURANTS LTDAVANTAGE RESTAURANTS GR HOLDINGS LTDBESTGROWTH LIMITEDBRACCUS ENTERPRISES LIMITEDCATERCOM LIMITEDCAYLINK CAFE LTDCOCO POPS LTDCU CAFE LIMITEDDAFERA LTDELESSOS LIMITEDELITUS ENTERPRISES LIMITEDGAINWELL LIMITEDGORITRO HOLDINGS LIMITEDHETAFRE TRADING LIMITEDINBA HOLDINGS LTDINTUITUS HOLDINGS LIMITEDMARLARO HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
| ΤΑΣΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100