DOSSIERS / KALOPAT PROPERTIES LIMITED
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Company dossier

KALOPAT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174287 · HE174287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KALOPAT PROPERTIES LIMITED
DRCIP data.gov.cy
HE174287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Παναγιώτη Κουμενή, 89Ε,, LIKAVITOS COURT, Flat 24-25,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GIORGELENA ESTATES LTDShared officer / director · 7 share thisG. KALOPETRIDES & PARTNERS LTDShared officer / director · 7 share thisPPKM & COShared officer / director · 7 share thisPATIS AUDITORS & CO LTDShared officer / director · 7 share thisGMP AUDIT LTDShared officer / director · 7 share thisC. G. & D. W. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisPASPAT ESTATES LTDShared officer / director · 7 share thisG.M.K. SERVICES LIMITEDShared officer / director · 7 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 7 share thisMARINAMAN PUBLIC LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΘΗ ΚΑΛΟΠΕΤΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100