---
title: "COLOSSUS BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/611cb22d-d09f-5d81-923a-9d7dac42a00a
json: https://whiteintel.dev/api/public/dossier/611cb22d-d09f-5d81-923a-9d7dac42a00a
identifier: oo:GB-COH-SC525553
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COLOSSUS BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC525553`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/611cb22d-d09f-5d81-923a-9d7dac42a00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/611cb22d-d09f-5d81-923a-9d7dac42a00a  

## Ownership & control

### Owners / controllers

- **Anastasios Anagnostou** (beneficial owner) — https://whiteintel.dev/entity/64d124a6-6452-47a7-957c-4f9c77c3434f
- **AGATHI HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df9ce4fc-674f-5167-8795-b1a62ba7087b
- **LAKKI HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc4bd459-f379-5706-9420-81c6b3da2907
- **Mr Anastasios Anagnostou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38978210-ceea-4ea9-a2ef-574a13643c6f

### UBO chain (walk to the ultimate owner)

1. **Anastasios Anagnostou** — beneficial owner → *COLOSSUS BUSINESS LIMITED*
1. **AGATHI HOLDINGS LTD** — beneficial owner 37.5% → *COLOSSUS BUSINESS LIMITED*
1. **LAKKI HOLDINGS LTD** — beneficial owner 37.5% → *COLOSSUS BUSINESS LIMITED*
1. **Mr Anastasios Anagnostou** — beneficial owner 87.5% → *COLOSSUS BUSINESS LIMITED*
2. **Mr Evangelos Alexandros Anagnostou** — beneficial owner 100% → *AGATHI HOLDINGS LTD*
2. **Mr Evangelos Alexandros Anagnostou** — beneficial owner 87.5% → *AGATHI HOLDINGS LTD*
2. **Mr Anastasios Anagnostou** — beneficial owner 100% → *LAKKI HOLDINGS LTD*
2. **Mr Anastasios Anagnostou** — beneficial owner 62.5% → *LAKKI HOLDINGS LTD*
2. **Mrs Caron Frances Dakhil** — beneficial owner 37.5% → *LAKKI HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC525553`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-01
- **Registered office:** 12 Gannochy Drive, Bishopbriggs, Glasgow, G64 1AZ, Scotland
- **SIC:** 56103

### Officers

- ANAGNOSTOU, Anastasios — director · Greek · appointed 2016-02-01
- ANAGNOSTOU, Evangelos Alexandros — director · British · appointed 2023-01-05

### Beneficial owners (Persons with Significant Control)

- [Agathi Holdings Ltd](https://whiteintel.dev/entity/df9ce4fc-674f-5167-8795-b1a62ba7087b) — 25–50% shares · corporate PSC · Scotland — since 2023-01-05
- [Lakki Holdings Ltd](https://whiteintel.dev/entity/fc4bd459-f379-5706-9420-81c6b3da2907) — 25–50% shares · corporate PSC · Scotland — since 2023-01-05
- Mr Anastasios Anagnostou — 75–100% shares · individual PSC · Scotland — ceased 2023-01-05
- Anastasios Anagnostou — significant influence or control · corporate PSC · Scotland — ceased 2017-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC525553
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC525553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLOSSUS BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/611cb22d-d09f-5d81-923a-9d7dac42a00a · Structured JSON: https://whiteintel.dev/api/public/dossier/611cb22d-d09f-5d81-923a-9d7dac42a00a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._