DOSSIERS / KOLIOS CYPRUS DAIRY LTD
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Company dossier

KOLIOS CYPRUS DAIRY LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-27
KYBE ID: HE385654 · HE385654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KOLIOS CYPRUS DAIRY LTD
DRCIP data.gov.cy
HE385654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-27
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, MYLONA BUILDING, Floor 1, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolved

+42 more

Connections

4 links
Shared operator — likely the same administrator
A.M. PROEST LTDShared officer / director · 2 share thisSAPIR JACOBI INVESTMENTS LTDShared registered address · 4 share thisMARIGOLD RETIREMENT VILLAGES (CYPRUS) LTDShared registered address · 4 share thisLOUVA INVESTMENTS LTDShared registered address · 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΟΛΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΛΙΟΣdirector—Cyprus registry
SEMESTRIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100