DOSSIERS / CALLIDE HOLDINGS LIMITED
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Company dossier

CALLIDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-16
KYBE ID: HE122409 · HE122409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
CALLIDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE122409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-16
DRCIP data.gov.cy
Καψαλίων, 4,, GERMASOGEIA GARDENS BUILDING 3, Flat 31,, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Autoneum Germany GmbHShared officer / director · 8 share thisMBE Helios Verwaltungs-GmbHShared officer / director · 8 share thisRaiffeisenbank Donaumooser Land eGShared officer / director · 8 share thisFaurecia Autositze GmbHShared officer / director · 8 share thisUNIMERA LIMITEDShared officer / director · 8 share thisAuto & Service PIA GmbHShared officer / director · 8 share thisascara Software GmbHShared officer / director · 8 share thisM & C MERON TRADING LIMITEDShared officer / director · 12 share thisNEOLINE ESTATE & SERVICES LIMITEDShared officer / director · 12 share thisALM PARKING MANAGEMENT LIMITEDShared officer / director · 12 share thisLASTIER LTDShared officer / director · 12 share thisANTAVGI TRADING LIMITEDShared officer / director · 12 share thisTREEVIEW HOLDINGS LIMITEDShared officer / director · 12 share thisVORTEXGEAR MARINE LIMITEDShared officer / director · 12 share thisGORDAN BLUE "EXPORT-IMPORT" LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE122409/network.

People with significant control

2 people
NameRoleFromSource
BERNHARD MEIERdirector—Cyprus registry
ΚΑΛΥΨΩ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREEVIEW HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100