DOSSIERS / ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITED
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Company dossier

ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-02
KYBE ID: HE51964 · HE51964 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITED
DRCIP data.gov.cy
HE51964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-02
DRCIP data.gov.cy
Σταδίου, 58,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

Connections

18 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔShared officer / director · 8 share thisΠΡΩΤΥΠΗ ΜΕΤΟΧΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ (ΠΜΟΠ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisASP BUYHOMECYPRUS LIMITEDShared officer / director · 8 share thisΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisD.I.COLOCASSIDES LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisK.P.A. BUILD THREEShared officer / director · 12 share thisTWO WINE MERCHANTS LTDShared officer / director · 12 share thisA&K FIRE AWARENESS CONSULTANTS LTDShared officer / director · 12 share thisBILENA LIMITEDShared officer / director · 12 share thisK.K. THE BUTCHERY & CO LIMITEDShared officer / director · 12 share thisC.T.K. KATASKEVASTIKI LTDShared officer / director · 12 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 12 share thisP.G.K. LA BODEGA LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE51964/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100