DOSSIERS / ΚΕΝΤΡΟ Ο ΠΑΛΙΟΜΥΛΟΣ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ Ο ΠΑΛΙΟΜΥΛΟΣ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-06
KYBE ID: HE82321 · HE82321 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ Ο ΠΑΛΙΟΜΥΛΟΣ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Απλίκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟΝ ΤΟ ΑΠΛΙΚΙ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.S. PHOTO EXCLUSIVEShared registered address · 4 share thisΚΕΝΤΡΟΝ ΤΟ ΑΠΛΙΚΙ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisSOLAR - SYSTEMS (KYRIAKOS) LIMITEDShared registered address · 4 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
ΝΙΚΟΣ ΚΟΛΙΑΝΤΡΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΛΙΑΝΤΡΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΛΙΑΝΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΕΝΤΡΟΝ ΤΟ ΑΠΛΙΚΙ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100