DOSSIERS / THE CYPRUS PACKING & EXPORT COMPANY
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Partnership dossier

THE CYPRUS PACKING & EXPORT COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1950-12-04
KYBE ID: BN1095 · BN1095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE CYPRUS PACKING & EXPORT COMPANY
DRCIP data.gov.cy
BN1095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1950-12-04
DRCIP data.gov.cy
Σωκράτους, 43,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE CYPRUS PACKING & EXPORT COMPANYShared officer / director · 7 share thisCHR. KALIMERAS COMPANYShared officer / director · 7 share thisKALIMERAS SHIPPING COMPANYShared officer / director · 7 share thisKALIMERAS SHIPPING & TRADING HOUSEShared officer / director · 7 share thisKALIMERAS PROPERTIES COMPANYShared officer / director · 7 share thisTHE KALIMERAS COMPANY LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ Ν. ΚΑΛΗΜΕΡΑΣpartner—Cyprus registry
ΙΝΩ Ν. ΚΑΛΗΜΕΡΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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