DOSSIERS / SPYROS COLOCASSIDES ESTATE LIMITED
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Company dossier

SPYROS COLOCASSIDES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-06-28
KYBE ID: HE646 · HE646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SPYROS COLOCASSIDES ESTATE LIMITED
DRCIP data.gov.cy
HE646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-06-28
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1-3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
R. ST. ESTATE LIMITEDShared officer / director · 2 share thisL & J PARTY SPECIALISTS LIMITEDShared officer / director · 2 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisRUWI VALLEY STUDShared officer / director · 12 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 12 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 12 share thisRODINA LIMITEDShared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisR. & H. STAVRAKIS LLCShared officer / director · 12 share thisMDSJ PROPERTIES LTDShared officer / director · 12 share thisHS & NL HOLDING LIMITEDShared officer / director · 12 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared 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.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡ. ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100