KYBE — See who's really behind any company

Company dossier

CALLCONOMY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163366 · HE163366 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCALLCONOMY LIMITED

DRCIP data.gov.cy

RegistrationHE163366

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-21

DRCIP data.gov.cy

Registered addressΔιαγόρου, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

C. G. & A. L. GLOBE CONVERSE LTDShared officer / director · 5 share this CALLCONOMY WORLD LIMITEDShared officer / director · 5 share this OUTSORS LIMITEDShared officer / director · 5 share this AGENTACTIVE LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΦΙΤΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALLCONOMY WORLD LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100