DOSSIERS / COLOR4CAD LIMITED
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Company dossier

COLOR4CAD LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-06
KYBE ID: HE93750 · HE93750 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COLOR4CAD LIMITED
DRCIP data.gov.cy
HE93750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-06
DRCIP data.gov.cy
Κατσώνη, 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ACA DESIGNactiveAHL INVESTMENTS LIMITEDdissolvedAYLMERS HOLDINGS LIMITEDdissolvedCROSS WIDE SERVICES LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedDTH NICOSIA CONSULTING LIMITEDdissolvedETCETC LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_offMGV DAEDALUS CONSTRUCTIONS LTDdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
RETRO 2 RETRO LOUNGEShared registered address · 5 share thisTOPSUN ENTERPRISES LIMITEDShared registered address · 5 share thisPROGRESSIVE MEDICAL LIMITEDShared registered address · 5 share thisGABE ESTIAS STShared registered address · 5 share thisDMC ECONOMIDES LTDShared officer / director · 8 share thisDEMETRIS ECONOMIDES ARCHITECT L.L.C.Shared officer / director · 8 share thisAQUASTREAMS LIMITEDShared officer / director · 8 share thisM.E. NEXT LINGUA LIMITEDShared officer / director · 8 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisNECSPORTS LTDShared officer / director · 8 share thisARCHDESShared 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
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΚΚΕΛΙΔΟΥ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100