DOSSIERS / CALIENTE WORLDWIDE S.A.
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Company dossier

CALIENTE WORLDWIDE S.A.

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: AE3196 · AE3196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CALIENTE WORLDWIDE S.A.
DRCIP data.gov.cy
AE3196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Πατριάρχου Γεωργίου E & Πατρ. Γεωργίου V, 42A,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥauthorised—Cyprus registry
ΠΡΟΚΟΠΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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