DOSSIERS / COLGAN ENTERPRISES LIMITED
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Company dossier

COLGAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-22
KYBE ID: HE57443 · HE57443 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
COLGAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE57443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-22
DRCIP data.gov.cy
Καρπενησίου, 30,, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

8 links
Shared operator — likely the same administrator
ΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDUSKO ENTERPRISES LIMITEDShared officer / director · 9 share thisA.P.V. (OVERSEAS) LIMITEDShared officer / director · 9 share thisSCAMPER ENTERPRISES LIMITEDShared officer / director · 9 share thisNOVAMEN BIOMEDICAL LIMITEDShared officer / director · 9 share thisPANICOS PROKOPIOU CAR STEREO LIMITEDShared officer / director · 9 share thisDIXELLE HOLDINGS LIMITEDShared officer / director · 9 share thisFARLTON ENTERPRISES LIMITEDShared officer / director · 9 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
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry
ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUSKO ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100