DOSSIERS / CALANDRA LIMITED
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Company dossier

CALANDRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190035 · HE190035 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CALANDRA LIMITED
DRCIP data.gov.cy
HE190035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_offLEMECO (DISTRIBUTORS) LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
AGRELEL LIMITEDShared officer / director · 12 share thisHALPI ALPHA LTDShared officer / director · 12 share thisCTC INFORMATION TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisQHC QUALITY HEALTH CARE LTDShared officer / director · 12 share thisCTC ENERGY (CTCE) LTDShared officer / director · 12 share thisPAREL CO LIMITEDShared officer / director · 12 share thisAMARACOS HOLDING (CTC + PG) LTDShared officer / director · 12 share thisARGOSY FOODSERVICE LTDShared officer / director · 12 share thisΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisF.W.W. SUPER DEPARTMENT STORES LIMITEDShared officer / director · 12 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100