DOSSIERS / KALLIGAS ARCHITECTURAL COMPOSITIONS
← SearchExport PDF
Company dossier

KALLIGAS ARCHITECTURAL COMPOSITIONS

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: BN33503 · BN33503 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KALLIGAS ARCHITECTURAL COMPOSITIONS
DRCIP data.gov.cy
BN33503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CNI SAVE WAY TRUSTEES CO. LIMITEDactiveCOSMOORAMAactiveC.R.E. TRADING LIMITEDdissolvedEXIDO LIMITEDdissolvedEΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedFRONTAGE ENTERPRISES LIMITEDdissolvedG. ECONOMIDES & CO. LTDactiveG.L.S. INVESTMENTS LIMITEDdissolvedI.E. IOANNIS PANAYIOTOU ESTATES LTDdissolvedINTERWAVE TRADING LIMITEDdissolvedMILAN & MICHALIS (M&M) MOTORS LIMITEDdissolvedM. MENICOU BUILDING CONTRACTORS LIMITEDdissolvedM.W.S. WATER SPORTS LIMITEDdissolvedO.K. AUTOCARE LIMITEDdissolvedRAMINI CO. LIMITEDdissolvedSABLECROSS TRADING COMPANY LIMITEDstrike_offSEAFLITE NAVIGATIONS LIMITEDdissolvedSELAGORIA TRADING LIMITEDdissolvedSE REGIONAL TRAVEL LIMITEDdissolvedSERRATA TRADING LIMITEDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΑΛΛΙΓΑΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100