DOSSIERS / ΕΥΓΕΝΙΟΣ Σ. ΚΟΛΑΡΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΕΥΓΕΝΙΟΣ Σ. ΚΟΛΑΡΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-07-17
KYBE ID: S4211 · S4211 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΥΓΕΝΙΟΣ Σ. ΚΟΛΑΡΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S4211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-07-17
DRCIP data.gov.cy
Νικοκλέους, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESKOLA MERCANTILE AGENTSShared officer / director · 3 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΜΑΓΙΚΟ - ΠΑΛΑΤΙShared officer / director · 3 share thisCHARALAMBOS S SAVVIDES SERVICES LIMITEDShared registered address · 4 share thisΚΕΝΤΡΟΝ ΕΜΠΟΡΙΚΩΝ ΚΑΙ ΤΕΧΝΙΚΩΝ ΕΠΑΓΓΕΛΜΑΤΩΝ "ΚΕΤΕ"Shared registered address · 4 share thisLIVERAS & CO.Shared registered address · 4 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

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ Σ. ΚΟΛΑΡΙΔΟΥpartner—Cyprus registry
ΕΥΓΕΝΙΟΣ Σ. ΚΟΛΑΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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