DOSSIERS / Μ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔ
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Μ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-10
KYBE ID: HE155052 · HE155052 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Μ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-10
DRCIP data.gov.cy
Χρ. Σώζου, 2B,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MICROSTORM HOLDINGS LTDShared officer / director · 3 share thisMICROSTORM LIMITEDShared officer / director · 3 share thisMEDREP MEDITERANEAN REPRESENTATIONS CO LIMITEDShared registered address · 4 share thisLENAMAV BUSINESS SERVICES LIMITEDShared registered address · 4 share thisCYMENACO LTDShared registered address · 4 share thisKALOS HOLIDAY HOLDINGS LIMITEDShared officer / director · 8 share thisIDEA HOLIDAY & HOME FINDER LIMITEDShared officer / director · 8 share thisODYMA LIMITEDShared officer / director · 8 share thisΚΕΝΤΡΙΚΗ ΣΤΕΓΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ (ΚΕΣΕ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDYNASTY DEVELOPMENTS LIMITEDShared officer / director · 8 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
ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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