DOSSIERS / COLAKO INVESTMENTS LIMITED
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Company dossier

COLAKO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284606 · HE284606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COLAKO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE284606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Προποντίδος, 12,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAM SPIRALDUCTS LIMITEDShared registered address · 4 share thisFORTNA PROPERTIES LIMITEDShared registered address · 4 share thisΓΡΗΓΟΡΗΣ ΚΟΥΤΣΟΥΛΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCYPRUS AUTOMOBILE ASSOCIATIONShared officer / director · 5 share thisANCO CATERING EQUIPMENT LIMITEDShared officer / director · 5 share thisNEARCHOS BOOKSHOP LIMITEDShared officer / director · 5 share thisFORTNA PROPERTIES LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΑΠΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΝΙΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΑΠΑΝΙΔΗΣsecretary—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