DOSSIERS / CALDEW HOLDINGS LIMITED
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Company dossier

CALDEW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147622 · HE147622 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CALDEW HOLDINGS LIMITED
DRCIP data.gov.cy
HE147622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERDEEN TRADING LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALBEROCELIVE LIMITEDactiveALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

People with significant control

3 people
NameRoleFromSource
SEAWARD SERVICES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100