DOSSIERS / COLISAR ENTERPRISES LIMITED
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Company dossier

COLISAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-20
KYBE ID: HE84929 · HE84929 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COLISAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-20
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, PITSILLIDE BUILDING, Floor 3, Flat C1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ANNIKERIS TRADING CO. LIMITEDdissolvedANTIPATROS TRADING CO. LIMITEDdissolved"ARAX" FOOD MANUFACTURERS LIMITEDdissolvedBLAKMOR SHIPPING LIMITEDdissolvedDARIS TRADING CO. LIMITEDdissolvedDEKELOS TRADING LIMITEDdissolvedDIRKI TRADING CO. LIMITEDdissolvedDIROS TRADING LIMITEDdissolvedDISAPON ENTERPRISES LIMITEDactiveGIONIS TRADING CO. LIMITEDdissolvedGOLDEN DROP TRADING LIMITEDdissolvedH.C.L. RESTAURANTS LIMITEDdissolvedHEOPAS PROPERTY CO. LIMITEDdissolvedISIDA TRADING CO. LIMITEDdissolvedKOLHIS TRADING LIMITEDdissolvedLARIMNA TRADING CO. LIMITEDdissolvedLIKOMIDIS TRADING CO. LIMITEDdissolvedLUPERCUS TRADING LIMITEDdissolvedMOLIONES TRADING CO. LIMITEDdissolvedNARVIK TRADING LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ROMOS SERVICES & CONSULTING CO. LIMITEDdirector—Cyprus registry
N.N. & M.C. SERVERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100