DOSSIERS / GEORGE KOLAKKIDES (CONSTRUCTIONS) LIMITED
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Company dossier

GEORGE KOLAKKIDES (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50205 · HE50205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GEORGE KOLAKKIDES (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE50205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Kennedy, 8,, Floor 2, Flat 204,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELSTAKO TRADINGShared officer / director · 10 share thisV.J.P. KTIMATEL HOLDINGS LIMITEDShared officer / director · 10 share thisBRAVEST HOLDINGS LIMITEDShared officer / director · 10 share thisDOREFEL HOLDINGS LIMITEDShared officer / director · 10 share thisALPHA MARINE FUELS AND BUNKERING LIMITEDShared officer / director · 10 share thisAMF MARINE SERVICES LIMITEDShared officer / director · 10 share thisALPHA MARINE FUELS LIMITEDShared officer / director · 10 share thisPOLYNI HOLDINGS LIMITEDShared officer / director · 10 share thisELLABOND LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΛΛΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΛΑΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΛΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100