KYBE — See who's really behind any company

Company dossier

N.D.S. CALLISTA EXCLUSIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189513 · HE189513 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.D.S. CALLISTA EXCLUSIVES LIMITED

DRCIP data.gov.cy

RegistrationHE189513

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά,, TSOKKOS COURT, Flat 12,, 6010, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

COMMERCIAL GENERAL INSURANCE LIMITEDShared officer / director · 3 share this TGA INSURANCE AGENCIES LIMITEDShared officer / director · 3 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
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΗ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ Α. ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100