DOSSIERS / KALIMPONG ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

KALIMPONG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189715 · HE189715 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KALIMPONG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE189715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

6 links
Shared operator — likely the same administrator
ALIACOM LTDShared officer / director · 3 share thisB.S.T. HOLDINGS (CYPRUS) LIMITEDShared officer / director · 3 share thisROMINVEST (R.E.) LIMITEDShared officer / director · 3 share thisFANTESCO LTDShared officer / director · 3 share thisM.D. INVESTITII SRLShared officer / director · 5 share thisA.N.G. NES IMOBILIARE SRLShared 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

6 people
NameRoleFromSource
ALAA TANNOUSdirector—Cyprus registry
BADI TANNUSdirector—Cyprus registry
BINYAMIN COHENdirector—Cyprus registry
SAMIR ABU NASSARdirector—Cyprus registry
YOSEF LEVINdirector—Cyprus registry
WASSERMANN INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100