DOSSIERS / COLPROJECT CONSTRUCTION HOLDING LTD
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Company dossier

COLPROJECT CONSTRUCTION HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438832 · HE438832 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
COLPROJECT CONSTRUCTION HOLDING LTD
DRCIP data.gov.cy
HE438832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Μεσογείου, 11,, Αγία Φύλαξη, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
1888 ASSETS LIMITEDactive1888 BEVERAGE COMPANY LIMITEDactive228 ELYSIAN PROJECT ADVISORY LIMITEDactiveCJW LEGENDARY CONSULTING LIMITEDstrike_offDIAMOND FIDUCIARY LTDstrike_offFELLUSA LIMITEDdissolvedHEAVENSENT PROPERTIES LTDstrike_offILIDA ECO-LIFE HOLDINGS LTDactiveILIDA ECO-LIFE HOLIDAYS LTDactiveLCSP ADVISORY SERVICES LIMITEDdissolvedMEDITERRA HOLDINGS (CYPRUS) LIMITEDactiveMED-USA MARINE SERVICES LTDactiveNIKOLAOS KALAITZIS DLCstrike_offOLYMPUS MARINE TURBO (CYPRUS) LTDactiveSMART BARGE CREW LTDstrike_offSMP CHATTERIS & CO LIMITEDstrike_offVK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

People with significant control

2 people
NameRoleFromSource
SANDRA LORENA ALVAREZ CASTELLONdirector—Cyprus registry
SANDRA LORENA ALVAREZ CASTELLONsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100