DOSSIERS / D.I.COLOCASSIDES LIMITED
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Company dossier

D.I.COLOCASSIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-07
KYBE ID: HE3221 · HE3221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.I.COLOCASSIDES LIMITED
DRCIP data.gov.cy
HE3221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-07
DRCIP data.gov.cy
Προδρόμου, 37Α,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASP BUYHOMECYPRUS LIMITEDShared officer / director · 8 share thisΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 8 share thisΠΡΩΤΥΠΗ ΜΕΤΟΧΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ (ΠΜΟΠ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. A. COLOCASSIDES INVESTMENTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100