DOSSIERS / COLONIAL WAY HOLDING LIMITED
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Company dossier

COLONIAL WAY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400888 · HE400888 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COLONIAL WAY HOLDING LIMITED
DRCIP data.gov.cy
HE400888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTRE, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADELMOR HOLDINGS LIMITEDdissolvedALBONA CONSULTANT LTDdissolvedAVENTRA VENTURES LTDactiveBATURIN SE HOLDING LIMITEDdissolvedBERKANE HOLDINGS LIMITEDactiveBERNALIOR TRADE LIMITEDstrike_offBRESET HOLDINGS LIMITEDactiveCELFORD ENTERPRISES LIMITEDactiveCOMFORT PASS CORPORATION LTDstrike_offDOLSTER ENTERPRISES LIMITEDdissolvedFLEKS INTERNATIONAL MANUFACTURING & TRADING LIMITEDactiveFLORISTERO INVESTMENTS LTDdissolvedGAZANIA LIMITEDactiveGILIROSA LIMITEDdissolvedGLENSTON ENTERPRISES LIMITEDdissolvedLIVIERA INVESTMENTS LIMITEDstrike_offLUMARTON DEVELOPMENT LIMITEDstrike_offMADDEY HOLDINGS LIMITEDactiveMALINEC SOFTWARE TECHNOLOGIES LTDdissolvedMIVIRA LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
POINT TOUCH INTERNATIONAL CONSULTANTS NOMINEES LIMITEDdirector—Cyprus registry
POINT TOUCH INTERNATIONAL CONSULTANTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100