DOSSIERS / CALENDA ENTERPRISES LIMITED
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Company dossier

CALENDA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-29
KYBE ID: HE105221 · HE105221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CALENDA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE105221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-29
DRCIP data.gov.cy
Γλάδστωνος & Μιχαήλ Κουτσόφτα 2, 137,, TAITOU COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GIORGOS GIORGALLETOS ENTERPRISES LIMITEDShared officer / director · 5 share thisG.L.M.G. MANAGEMENT LTDShared officer / director · 5 share thisKARMIOTIS & GIORGALLETOS PROMOTIONS LIMITEDShared officer / director · 5 share thisTG DON MANAGEMENT LTDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIORGOS GIORGALLETOS ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100