DOSSIERS / "COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITED
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"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-06
KYBE ID: HE6139 · HE6139 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE6139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-06
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, ERMES BUILDING, Floor 5, Flat 501,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolvedC.S.T. CONSULTANTS (EUROPE) LIMITEDstrike_off

+50 more

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΚΑΡΑΝΤΩΚΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100