DOSSIERS / CALADON HEATERS ELEMENTS TRADING LIMITED
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Company dossier

CALADON HEATERS ELEMENTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-03
KYBE ID: HE131484 · HE131484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CALADON HEATERS ELEMENTS TRADING LIMITED
DRCIP data.gov.cy
HE131484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-03
DRCIP data.gov.cy
Πειραιώς, 13,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΑΛΗΔΟΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisPH. & E LAMBROU PROPERTIES LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΑΛΗΔΟΝΙΑ" ΛΙΜΙΤΕΔShared registered address · 4 share thisADVERSUS HAIR STUDIO LTDShared officer / director · 4 share thisPERANA - CALADON TRADING LIMITEDShared registered address · 4 share thisΕΥΚΛΕΙΔΙΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPH. & E LAMBROU PROPERTIES LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΖΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100