DOSSIERS / CALIGO CONSTRUCTIONS LTD
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Company dossier

CALIGO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200187 · HE200187 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CALIGO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE200187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

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

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

Connections

11 links
Shared operator — likely the same administrator
PARALIMNI MARINA LTDShared officer / director · 12 share thisINVESTETC LIMITEDShared officer / director · 12 share thisPMV MARITIME PROPERTIES LTDShared officer / director · 12 share thisPMV MARITIME CATERING LTDShared officer / director · 12 share thisPMV MARINE OPERATIONS LTDShared officer / director · 12 share thisPMV TERRESTRIAL HOLDINGS LTDShared officer / director · 12 share thisFULL CIRCLE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisM.I.K HOLDINGS LTDShared officer / director · 12 share thisKAI HEAVEN ENTERPRISES LIMITEDShared officer / director · 12 share thisN&K FULL CIRCLE DEVELOPMENTS LTDShared officer / director · 12 share thisPMV MARITIME HOLDINGS LTDShared 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
ΑΝΘΟΥΛΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΟΔΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100