DOSSIERS / KALLISTICO ENTERPRISES
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Company dossier

KALLISTICO ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2013-06-20
KYBE ID: BN39068 · BN39068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KALLISTICO ENTERPRISES
DRCIP data.gov.cy
BN39068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-20
DRCIP data.gov.cy
Σόλωνος, 13,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.S.N TRANSPORT LTDShared officer / director · 11 share thisΚΑΝΝΑΒΑΣ & ΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisCRISOLENA TRADING LIMITEDShared officer / director · 11 share thisERIDAMUS LTDShared officer / director · 11 share thisBRONZEWAY HOLDINGS LIMITEDShared officer / director · 11 share thisD.N. CASA PEZ LIMITEDShared officer / director · 11 share thisDENILOUKO DEVELOPMENT LIMITEDShared officer / director · 11 share thisΜ. ΝΙΚΟΛΑΟΥ ΓΕΩΤΡΗΣΕΙΣ - ΤΟΥΡΠΙΝΕΣ ΛΤΔShared officer / director · 11 share thisC.A. ANTONIADES & SON LIMITEDShared officer / director · 11 share thisAFIDOUSA MANAGEMENT SERVICES LTDShared officer / director · 11 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
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100