DOSSIERS / A. & A. CALL HOME LIMITED
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A. & A. CALL HOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-13
KYBE ID: HE110695 · HE110695 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A. & A. CALL HOME LIMITED
DRCIP data.gov.cy
HE110695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-13
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, Flat 7,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedAMBERDAY HOLDINGS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolvedCLIPROMA PROJECTS MANAGEMENT (CYPRUS) LIMITEDdissolved

+70 more

Connections

5 links
Shared operator — likely the same administrator
Α & Ε ΣΑΡΔΑΛΟΥ & ΥΙΟΙ (ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΠΑΤΑΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisGRANITA SLUSH LIMITEDShared officer / director · 5 share thisH.A. HOMES FOR RENT LIMITEDShared officer / director · 5 share thisΗΑ HESTIA HOMES LTDShared officer / director · 5 share thisA. & S. TRYFONOS DEVELOPMENT 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
ΑΝΔΡΕΑΣ ΠΑΠΑΝΙΚΟΛΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100