DOSSIERS / CALSTOCK TRADING LIMITED
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Company dossier

CALSTOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118505 · HE118505 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CALSTOCK TRADING LIMITED
DRCIP data.gov.cy
HE118505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDdissolvedASHLODGE ENTERPRISES LIMITEDdissolvedATL NORDIC (ANG) LIMITEDdissolvedBARENBELS TRADING LIMITEDdissolvedBARNHAM ENTERPRISES LIMITEDdissolvedBASSINGHAM ENTERPRISES LIMITEDdissolvedBELLBRIDGE HOLDINGS LIMITEDdissolvedBELMAN TRADING LIMITEDdissolvedBONUSTRY LTDdissolvedBOVEY TRADING LIMITEDdissolvedBROMLEY ENTERPRISES LIMITEDdissolvedBUILDEX UKRSTROY LIMITEDdissolvedCAMELOT TELECOM (CYPRUS) LIMITEDdissolvedCLOVIS ENTERPRISES LIMITEDdissolvedCOVINA TRADING LIMITEDdissolvedCUMBRIA TRADING (OVERSEAS) LIMITEDdissolvedDARIOS TRADING CO. (OVERSEAS) LIMITEDdissolvedDIVINE LIVING LIMITEDstrike_offDUDLEY ENTERPRISES LIMITEDdissolvedFALLSVIEW ENTERPRISES LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΧΑΠΕΣΙΗdirector—Cyprus registry
MARGELORE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100