DOSSIERS / CALIMESA LIMITED
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Company dossier

CALIMESA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-15
KYBE ID: HE134326 · HE134326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CALIMESA LIMITED
DRCIP data.gov.cy
HE134326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAL & S BUREAU LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedARISTAR TRADING LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolved

+96 more

Connections

13 links
Shared operator — likely the same administrator
RAMFOS TRADING LIMITEDShared officer / director · 3 share thisFILFOOT ENTERPRICES LIMITEDShared officer / director · 3 share thisSYNOPTIX INT LIMITEDShared registered address · 6 share thisARISTAR TRADING LIMITEDShared registered address · 6 share thisMEZOLIA TRADING LIMITEDShared registered address · 6 share thisHAYK Y. TSHSHMARITYAN & SON LIMITEDShared registered address · 6 share thisARIS INVESTMENT LIMITEDShared registered address · 6 share thisDEKELOS TRADING LIMITEDShared officer / director · 9 share thisACARISTO TRADING LIMITEDShared officer / director · 9 share thisTACKFORD ENTERPRISES LIMITEDShared officer / director · 9 share thisPOVERHNOST MEDIA LIMITEDShared officer / director · 9 share thisGIONIS TRADING CO. LIMITEDShared officer / director · 9 share thisSAMOLADA TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
IGOR SVYRYDOVdirector—Cyprus registry
ZASENKO OLEKSIYdirector—Cyprus registry
ROMOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100