DOSSIERS / C. KOLOKASIDES & A. ATHANASIOU LIMITED
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Company dossier

C. KOLOKASIDES & A. ATHANASIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: HE241912 · HE241912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C. KOLOKASIDES & A. ATHANASIOU LIMITED
DRCIP data.gov.cy
HE241912
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Γρίβα Διγενή, 131,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Α. ΧΡ. ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 11 share thisALLCY F.S.G. (FACILITY SUPPORT GROUP) LTDShared officer / director · 11 share thisCAPRESE LTDShared officer / director · 11 share thisM.M. STOCKMEShared officer / director · 11 share thisGOLDEN HARMONY LTDShared officer / director · 11 share thisFOMENTA LTDShared officer / director · 11 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisCK STAFF SOLUTIONSShared officer / director · 11 share thisM.M. STOCKMEShared officer / director · 11 share thisCK HOTELS RESERVATIONS LTDShared officer / director · 11 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
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100