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Company dossier

ΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86168 · HE86168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Ιφιγενείας, 23,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIMIS (DEMETRIS JOHN COLOCASSIDES) LIMITEDShared officer / director · 3 share thisD.I.COLOCASSIDES LIMITEDShared officer / director · 8 share thisΠΡΩΤΥΠΗ ΜΕΤΟΧΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ (ΠΜΟΠ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔShared officer / director · 8 share thisΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisASP BUYHOMECYPRUS LIMITEDShared officer / director · 8 share thisD. A. COLOCASSIDES INVESTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΛΙΝΑ ΚΟΛΟΚΑΣΙΔΟΥdirector—Cyprus registry
ΛΙΝΑ ΚΟΛΟΚΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100