DOSSIERS / CALFRAC CYPRUS LIMITED
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Company dossier

CALFRAC CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-25
KYBE ID: HE177338 · HE177338 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CALFRAC CYPRUS LIMITED
DRCIP data.gov.cy
HE177338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-25
DRCIP data.gov.cy
Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACJ HOLDINGS LIMITEDdissolvedALLESEN LIMITEDdissolvedANAMEST ENTERPRISES LIMITEDdissolvedAPOLLO TYRES (CYPRUS) PRIVATE LIMITEDdissolvedASTIEN LTDdissolvedAVELING LIMITEDdissolvedBHIVPURI INVESTMENTS LIMITEDdissolvedBROOKBOW LIMITEDdissolvedCALVESS LIMITEDdissolvedCHACOO HOLDINGS LTDdissolvedCHARDELL LIMITEDdissolvedCOLBROOKS LIMITEDdissolvedCYLANE LIMITEDdissolvedCYPOINT LIMITEDdissolvedDALERNA LIMITEDdissolvedDCLP LIMITEDdissolvedDESANDERS INTERNATIONAL LTDdissolvedEASTFIRE HOLDINGS II LIMITEDdissolvedEASTGARTIEN LIMITEDdissolvedERGOLINE LIMITEDdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
EURASIA PGM LIMITEDShared officer / director · 8 share thisEURASIA HOLDINGS LIMITEDShared officer / director · 8 share thisEURASIA MINING (CYPRUS) LIMITEDShared officer / director · 8 share thisEURASIA NORTH LIMITEDShared officer / director · 8 share thisEURASIA PLAST LIMITEDShared officer / director · 8 share thisHORIZON INVESTMENTS LIMITEDShared officer / director · 8 share thisEURASIA MINES 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

3 people
NameRoleFromSource
RICHARD P. NORRISdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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