DOSSIERS / COLAR PROPERTIES LIMITED
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Company dossier

COLAR PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353471 · HE353471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
COLAR PROPERTIES LIMITED
DRCIP data.gov.cy
HE353471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-15
DRCIP data.gov.cy
Πρεβέζης, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ABC RE L1 LIMITEDactiveADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveFIGUERAS HOLDINGS LIMITEDdissolvedGOLDEN PLANET VIDEO CLUBactiveHALOLING LIMITEDstrike_offJIXOR LIMITEDactiveKORALMON PROPERTIES LTDactiveLEGAMON PROPERTIES LIMITEDdissolvedMACOMBER ENTERPRISES LIMITEDdissolvedVERTILIA PROPERTIES LIMITEDactiveΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

14 links
Shared operator — likely the same administrator
GIOVENCO REAL LEATHER LIMITEDShared officer / director · 3 share thisJIXOR LIMITEDShared officer / director · 3 share thisC.J.A. HOLDINGS GROUP SRLShared officer / director · 6 share thisCH.IOSIF VIRUSMART LIMITEDShared officer / director · 6 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 6 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 6 share thisCHR. J. FINANCE & INVESTMENTS LIMITEDShared officer / director · 6 share thisVERTILIA PROPERTIES LIMITEDShared registered address · 8 share thisLEGAMON PROPERTIES LIMITEDShared registered address · 8 share thisJIXOR LIMITEDShared registered address · 8 share thisKORALMON PROPERTIES LTDShared registered address · 8 share thisABC RE L1 LIMITEDShared registered address · 8 share thisΙΝΕ-ΕΤΥΚShared registered address · 8 share thisHALOLING LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΣΗΦdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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