DOSSIERS / ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-31
KYBE ID: HE108622 · HE108622 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΑΛΛΙΕΠΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-31
DRCIP data.gov.cy
Προμηθέως, 4,, Floor 2, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactive

+227 more

Connections

8 links
Shared operator — likely the same administrator
CS CAPITAL SECURITIES LIMITEDShared registered address · 3 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared registered address · 3 share thisPOMUM INVESTMENTS LTDShared officer / director · 4 share thisΕΡΩΤΟΚΡΙΤΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPHILADELPHIA INVESTMENTS LIMITEDShared officer / director · 5 share thisS. STEFANOU CREATIONS LIMITEDShared officer / director · 5 share thisAFROESSA CRUISES LIMITEDShared officer / director · 5 share thisSTEPHANOU FINANCIAL SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Α. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
HLB SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100