DOSSIERS / CAL PLUS ENTERPRISES LTD
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Company dossier

CAL PLUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-19
KYBE ID: HE175285 · HE175285 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAL PLUS ENTERPRISES LTD
DRCIP data.gov.cy
HE175285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-19
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO "ATHLETES HOUSE"activeARCO SPORTS CENTER LIMITEDactiveA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedC.E. TIRAMISU LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolvedFINSTAR ENTERPRISES LIMITEDdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
21 PROPERTY FINDER LIMITEDShared officer / director · 11 share thisAFTI HEARING CENTER LIMITEDShared officer / director · 11 share thisMEGANET LIMITEDShared officer / director · 11 share thisSTARLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisPROGEN ENTERPRISES LIMITEDShared officer / director · 11 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 share thisG.A.P. VASSILOPOULOS HOLDINGS LIMITEDShared officer / director · 11 share thisSTARLAND REAL ESTATE LIMITEDShared officer / director · 11 share this21 VALUE LTDShared officer / director · 11 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
TANSU ERCANTANdirector—Cyprus registry
ΠΑΡΙΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
MUSTAFA DEFTERALIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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