DOSSIERS / CALISTOGA (OVERSEAS) LIMITED
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Company dossier

CALISTOGA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156698 · HE156698 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CALISTOGA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE156698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-21
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off"CAPTAIN΄S NTANNY PUB" LIMITEDdissolved

+107 more

Connections

5 links
Shared operator — likely the same administrator
OMARTASIA INVESTMENTS LTDShared officer / director · 6 share thisJUNTASKO INVESTMENTS LTDShared officer / director · 6 share thisA. P. VIP CAR SALES LTDShared officer / director · 6 share thisHAUSMANDOS VENTURES LIMITEDShared officer / director · 6 share thisSTATCOM TRADING LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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