DOSSIERS / Κ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
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Κ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-06
KYBE ID: HE50497 · HE50497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Κ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-06
DRCIP data.gov.cy
Καπέδες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ATHNI ENTERPRISES LIMITEDShared officer / director · 7 share thisMONEVA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisSPACE COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΜ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑShared officer / director · 7 share thisM.N. MYSTERIOUS GIRL BOUTIQUEShared officer / director · 7 share thisΕ & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisSUNERGYShared registered address · 8 share thisMOUNTAIN BREEZEShared registered address · 8 share thisΧΡΙΣΤΟΣ Π. ΤΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΟΥΡΑΝΟΥ"Shared registered address · 8 share thisΕΥΑΓΓΕΛΟΣ & ΜΑΡΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔShared registered address · 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
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100