DOSSIERS / G. KALOPETRIDES & PARTNERS LTD
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Company dossier

G. KALOPETRIDES & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-16
KYBE ID: HE192386 · HE192386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
G. KALOPETRIDES & PARTNERS LTD
DRCIP data.gov.cy
HE192386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolvedINTERMID EAST CONSULTANTS LIMITEDdissolved

+17 more

Connections

14 links
Shared operator — likely the same administrator
RP ASSET MANAGEMENT (CY) LIMITEDShared officer / director · 4 share thisARTH INVESTMENTS LTDShared officer / director · 4 share thisKALOPAT PROPERTIES LIMITEDShared officer / director · 7 share thisGMP AUDIT LTDShared officer / director · 7 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 7 share thisG.M.K. SERVICES LIMITEDShared officer / director · 7 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 7 share thisC. G. & D. W. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisRONSAL COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisG.M.K. ESTATES LIMITEDShared officer / director · 10 share thisG.M.K. SECRETARIAL LIMITEDShared officer / director · 10 share thisGN4 YOU PROPERTIES LTDShared officer / director · 10 share thisEIFFEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisAA LIFESTYLE CENTRE LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100