DOSSIERS / COLSA PROPERTIES LTD
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Company dossier

COLSA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-27
KYBE ID: HE468125 · HE468125 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COLSA PROPERTIES LTD
DRCIP data.gov.cy
HE468125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-27
DRCIP data.gov.cy
Προπυλαίων, 46,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3AIR TRADING LTDactiveAIR CONTROL LTDactiveAIR CONTROL PROPERTIES LTDactiveA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VactiveA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.activeA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREactiveA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVactiveA.S.L. AIRMEC LIMITEDactiveA. S. L. ELECTROMECHANICAL SERVICES LIMITEDactiveCHRYSOSTOMOS MARANGOS BAKERIES LIMITEDdissolvedCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDdissolvedCONMEC PROPERTIES LTDactiveDESOGUS PROPERTIES LIMITEDactiveDUCTFLOW LIMITEDactiveE. BAS LTDactiveEBAS SWARCO CONSORTIUMactiveHERNLOCK PROPERTIES LIMITEDactiveMAIN CALL CARE LTDactiveTH. TH. MULTI METAL WORKS LIMITEDactive

Connections

11 links
Shared operator — likely the same administrator
MAIN CALL CARE LTDShared registered address · 5 share thisA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.Shared registered address · 5 share thisAIR CONTROL PROPERTIES LTDShared registered address · 5 share thisCONMEC PROPERTIES LTDShared registered address · 5 share thisTH. TH. MULTI METAL WORKS LIMITEDShared officer / director · 8 share this3AIR TRADING LTDShared officer / director · 8 share thisDESOGUS PROPERTIES LIMITEDShared officer / director · 8 share thisA.S.L. AIRMEC LIMITEDShared officer / director · 8 share thisE. BAS LTDShared officer / director · 8 share thisDUCTFLOW LIMITEDShared officer / director · 8 share thisHERNLOCK PROPERTIES LIMITEDShared officer / director · 8 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
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100