DOSSIERS / COLINUS LIMITED
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Company dossier

COLINUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-29
KYBE ID: HE408891 · HE408891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COLINUS LIMITED
DRCIP data.gov.cy
HE408891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-29
DRCIP data.gov.cy
Αθανάσιου Διάκου, 12,, Flat 101,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VENI VIDI VICI PRIVATE INSTITUTEShared officer / director · 5 share thisCNRTECH SERVICES LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΙΤΡΙΝΕΣ ΠΟΔΙΕΣ ΚΕΝΤΡΟ ΔΗΜΙΟΥΡΓΙΚΗΣ ΤΕΧΝΗΣShared officer / director · 5 share thisHECRIET LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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