DOSSIERS / KOLOVOS MANAGEMENT LIMITED
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Company dossier

KOLOVOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE280980 · HE280980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KOLOVOS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE280980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Τροόδους, 14,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.M. PACKAGING ENGINEERING & AGENCIES LIMITEDShared officer / director · 5 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYRIAKOS MODESTOU TAKE ONE VIDEOShared officer / director · 5 share thisAL-AMIR RESTAURANTShared officer / director · 5 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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