DOSSIERS / CALOTYCHOS INVESTMENTS LIMITED
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Company dossier

CALOTYCHOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-17
KYBE ID: HE12760 · HE12760 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CALOTYCHOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE12760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-17
DRCIP data.gov.cy
Αγίας Λαύρας, 1,, ΖΕΝΙΟS 15, Flat 308,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADNIL LIMITEDdissolvedAGK EXPERT PROJECT CONSULTING LIMITEDdissolvedAMUTOR HOLDINGS LIMITEDdissolvedANES CONTINENTAL LIMITEDdissolvedANTIMENES LΙΜΙTΕDdissolvedARCADIA PETROLEUM (SHIPPING) LIMITEDdissolvedBELFIORE LIMITEDdissolvedBEMORE LTDdissolvedCALVINIA HOLDINGS LIMITEDstrike_offCATRENIA HOLDINGS LIMITEDdissolvedCHALANTRECO INVESTMENTS LIMITEDdissolvedCLAVIERE LTDdissolvedDAFECHEM LIMITEDactiveDONATELLIA LIMITEDdissolvedEQUITOR LTDdissolvedFROLIC BOUTIQUEactiveHAPPY ENTERPRISES (CYPRUS) LIMITEDdissolvedIPC POOLS COMPANY LIMITEDdissolvedJIAMUSI TRADING LIMITEDdissolvedKINESIO INSTITUTEactive

+31 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΩ ΚΑΛΟΤΥΧΟΥdirector—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCUS INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100