DOSSIERS / G. KALOPEDIS JEWELLERY LIMITED
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Company dossier

G. KALOPEDIS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-02-04
KYBE ID: HE15215 · HE15215 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
G. KALOPEDIS JEWELLERY LIMITED
DRCIP data.gov.cy
HE15215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-04
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MELIA ESTATES LIMITEDShared registered address · 6 share thisA & R PATSALIDES LIMITEDShared registered address · 6 share thisA & R PATSALIDES JEWELLERS LIMITEDShared registered address · 6 share thisAMA IMPORTS EXPORTS LIMITEDShared registered address · 6 share thisG. KALOPEDIS ESTATE LIMITEDShared registered address · 6 share thisPKM ARCHITECTS L.L.C.Shared officer / director · 7 share thisG. KALOPEDIS ESTATE LIMITEDShared officer / director · 7 share thisZEDEM MEDIA LTDShared officer / director · 7 share thisPAPA ARCHITECTSShared officer / director · 7 share thisKALOPEDIS WORLDWIDE JEWELLERY LIMITEDShared officer / director · 7 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΚΑΛΟΠΑΙΔΗΣdirector—Cyprus registry
ΚΑΚΙΑ ΚΑΛΟΠΑΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALOPEDIS WORLDWIDE JEWELLERY LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100