DOSSIERS / CALIMOON TRADING LIMITED
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Company dossier

CALIMOON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-16
KYBE ID: HE124561 · HE124561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CALIMOON TRADING LIMITED
DRCIP data.gov.cy
HE124561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DERILIO INVESTMENTS LIMITEDShared officer / director · 12 share thisCARNOT COMPANY LIMITEDShared officer / director · 12 share thisNOSAGE INVESTMENTS LIMITEDShared officer / director · 12 share thisCROWN RESORTS LIMITEDShared officer / director · 12 share thisM.C.A. HOTELS LIMITEDShared officer / director · 12 share thisLACHI BEACH DEVELOPMENT COMPANY LIMITEDShared officer / director · 12 share thisIRONHOLD ESTATES LIMITEDShared officer / director · 12 share thisIRONHOLD LIMITEDShared officer / director · 12 share thisC.M.A. HOLDINGS LIMITEDShared officer / director · 12 share thisPLATOS ESTATE CO. LIMITEDShared officer / director · 12 share thisBAYLAND DEVELOPMENTS 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.

People with significant control

5 people
NameRoleFromSource
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100