DOSSIERS / LOUIS ALTHEA KALAMIES
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Company dossier

LOUIS ALTHEA KALAMIES

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: BN33121 · BN33121 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LOUIS ALTHEA KALAMIES
DRCIP data.gov.cy
BN33121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Αμφιπόλεως, 20,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALGERNON TRADING LIMITEDdissolvedAPS HOMELAND PROPERTIES CYPRUS LTDdissolvedCAFE MARCHEactiveCASA DI PASTAactiveCOLONY BEACH RESORTactiveCONGRESSWISE LIMITEDdissolvedCOSVILLE LIMITEDdissolvedCYPOL LIMITEDdissolvedFLO PRESTIGE CAFE CATERINGactiveFLO PRESTIGE CATERINGactiveHOTEL DEL PARCOactiveHOTEL ROMANZZINOactiveI.T.E. EXPOTRADE LIMITEDdissolvedJ.B. JUICE BARactiveLOUIS AMERIKANA RESTAURANTSactiveLOUIS CAFE VIENNAactiveLOUIS CRUISESdissolvedLOUIS HOLIDAY RESORTSactiveLOUIS TOURIST AGENCYactiveLOUIS TRAVELdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
LOUIS CRUISESShared registered address · 6 share thisR.F. REAL FRESCOShared registered address · 6 share thisΞΕΝΟΔΟΧΕΙΑ ΛΟΥΗΣ - ΕΝΑΣ ΚΟΣΜΟΣ ΕΠΙΛΟΓΩΝShared registered address · 6 share thisSUNSPOT TOURS (CYPRUS) LIMITEDShared registered address · 6 share thisJ.B. JUICE BARShared registered address · 6 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

1 people
NameRoleFromSource
LOUIS HOTELS PUBLIC COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100