DOSSIERS / ΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-28
KYBE ID: HE29271 · HE29271 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-28
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTER, Floor 2, Flat 202,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

16 links
Shared operator — likely the same administrator
A & C REFUSE COLLECTION LIMITEDShared officer / director · 2 share thisKYPROS & ZENA KYPRIANOU LIMITEDShared officer / director · 3 share thisΠ.Ε.Α.Λ. ΣΟΛΕΑ ΚΥΠΕΡΟΥΝΤΑ "Ο ΚΛΑΡΙΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKLARIOS TOURS PUBLIC LIMITEDShared officer / director · 7 share thisΚ. ΣΚΟΥΦΑΡΗΣ & Χ. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisE. & I. TRANSPORTATION LIMITEDShared officer / director · 7 share thisMODELIST JACOBYShared officer / director · 10 share thisΑ. ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. IACOVOU COLOR FASTShared officer / director · 10 share thisΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisVERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisA & C PHOTOKINISI LTDShared officer / director · 10 share thisIDEOTRADE LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE29271/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣdirector—Cyprus registry
ΖΗΝΑΙΔΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΛΕΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΕΛΕΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100