DOSSIERS / ΘΕΟΔΩΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΟΔΩΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77109 · HE77109 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΘΕΟΔΩΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77109
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-20
DRCIP data.gov.cy
Λεοντίου, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRUSTPRO LIMITEDShared officer / director · 7 share thisΚΙΡΚΟΣ, ΛΑΡΚΟΣ & ΣΙΑShared officer / director · 7 share thisAUDITPRO SERVICES LIMITEDShared officer / director · 7 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 7 share thisKOLSTAR TRADING CO. LIMITEDShared officer / director · 7 share thisLAPAKO ESTATES LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100