DOSSIERS / ΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔ
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ΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230095 · HE230095 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE230095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Λευκωσίας, 70,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisD.I.COLOCASSIDES LIMITEDShared officer / director · 8 share thisΠΡΩΤΥΠΗ ΜΕΤΟΧΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ (ΠΜΟΠ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔShared officer / director · 8 share thisΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisASP BUYHOMECYPRUS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΙΑ ΚΟΛΟΚΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100