KYBE — See who's really behind any company

Company dossier

P. COLOKASSIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-31
KYBE ID: HE24853 · HE24853 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. COLOKASSIDES LIMITED

DRCIP data.gov.cy

RegistrationHE24853

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-07-31

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 22,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AMASACO TRADING CO. LIMITEDactive ANDREAS PAXIOLAS MOTORS LTDstrike_off INDES INTERIORS & DESIGNS LTDdissolved TVA TRADING CO. LIMITEDstrike_off ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΚΑΛΛΗΣ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

ΟΙΝΟΠΟΙΕΙΟΝ ΤΣΙΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

5 people

Name	Role	From	Source
ΕΛΕΝΗ Π ΚΟΛΟΚΑΣΙΔΟΥ	director	—	Cyprus registry
ΛΙΑ Π ΚΟΛΟΚΑΣΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ Π ΚΟΛΟΚΑΣΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Π ΚΟΛΟΚΑΣΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Π ΚΟΛΟΚΑΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100