DOSSIERS / KOLIOS MEAT MARKET LTD
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Company dossier

KOLIOS MEAT MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-10
KYBE ID: HE346946 · HE346946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOLIOS MEAT MARKET LTD
DRCIP data.gov.cy
HE346946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-10
DRCIP data.gov.cy
Ελλάδος, 21,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΚΟΛΙΟΣ & ΛΕΩΝΙΔΑΣ ΚΟΛΙΟΣShared registered address · 3 share thisS & T SIGNWORX LTDShared registered address · 3 share thisSTATUS WINES LTDShared officer / director · 4 share thisΜΑΡΙΟΣ ΚΟΛΙΟΣ & ΛΕΩΝΙΔΑΣ ΚΟΛΙΟΣShared officer / director · 4 share thisKOLIOS BROS WINES LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΚΟΛΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΛΙΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΛΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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