KYBE — See who's really behind any company

Company dossier

COLOSSUS NAVIGATION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-18
KYBE ID: HE46620 · HE46620 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLOSSUS NAVIGATION CO LIMITED

DRCIP data.gov.cy

RegistrationHE46620

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-18

DRCIP data.gov.cy

Registered addressΔημητσάνης, 9,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ARMONIA ESTATES LIMITEDactive BIANCO ESTATES LIMITEDactive J.T. CONTINENTAL SUPERMARKET LIMITEDdissolved KARINA PROPERTIES LIMITEDactive LA FEMME CHARMANTEactive LAMDA ESTATES LIMITEDactive L. & E. BEAUTY CENTRE LIMITEDdissolved LEPLANO LIMITEDactive TZIONIS CONTINENTAL SUPERMARKET LIMITEDactive ΓΑΛΕΡΙΑ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

J.T. CONTINENTAL SUPERMARKET LIMITEDShared registered address · 2 share this JOHN & STEVEN ESTATE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΣΤ. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΟΥΖΑΝ Γ. ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100