DOSSIERS / D. A. COLOCASSIDES INVESTMENTS LIMITED
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Company dossier

D. A. COLOCASSIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88094 · HE88094 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
D. A. COLOCASSIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE88094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
Μεσολογγίου, 18,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DIMIS (DEMETRIS JOHN COLOCASSIDES) LIMITEDShared officer / director · 3 share thisK.B. 4BURGERS LTDShared officer / director · 5 share thisC.G.F.L. INVESTMENTS LIMITEDShared officer / director · 5 share thisP&N CATERING SOLUTIONS LTDShared officer / director · 5 share thisNICOS LAZARIDES OPTICAL GALLERY LIMITEDShared officer / director · 5 share thisΛΙΝΑ ΚΛΟΚΑΣΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΙΑΝΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisΠΡΩΤΥΠΗ ΜΕΤΟΧΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ (ΠΜΟΠ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.I.COLOCASSIDES LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ - ΜΑΡΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΗ ΛΤΔShared officer / director · 8 share thisASP BUYHOMECYPRUS LIMITEDShared officer / director · 8 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.I.COLOCASSIDES LIMITED · dissolved · name-sim 0.63) — 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