DOSSIERS / D.A. COLOCASSIDES AND ASSOCIATES LIMITED
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Company dossier

D.A. COLOCASSIDES AND ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-15
KYBE ID: HE86073 · HE86073 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
D.A. COLOCASSIDES AND ASSOCIATES LIMITED
DRCIP data.gov.cy
HE86073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-15
DRCIP data.gov.cy
Μεσολογγίου, 18,, Floor 2,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Α. ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΛΟΚΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. A. COLOCASSIDES INVESTMENTS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100