Key facts
dissolvedCALCUTOR INVESTMENT LTD
DRCIP data.gov.cy
HE201443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
'Αννης Κομνηνής, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CALCUTOR INVESTMENT LTD
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAOG ALLIANCEA.O.G. INVESTMENTS PROJECT EIGHTEEN LIMITEDA.O.G. INVESTMENTS PROJECT FIFTEEN LIMITEDA.O.G. INVESTMENTS PROJECT FOURTEEN LIMITEDA.O.G. INVESTMENTS PROJECT NINETEEN LIMITEDA.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITEDA.O.G. INVESTMENTS PROJECT SIXTEEN LIMITEDA.O.G. INVESTMENTS PROJECT THIRTEEN LIMITEDA.O.G. INVESTMENTS PROJECT TWENTY LIMITEDA & P CONSTRUCTIONS AND INSTALLATIONS LTDB GREEN LIMITEDBONAZZOLI HOLDINGS LTDCHARCOT INVESTMENTS LTDDENOLPA TRADING LTDECUBE ENTERPRISES LIMITEDELJO INVESTMENTS LΙΜΙTΕDGERATHY INVESTMENTS LTDGURNEK TRADING LTDJOMAHA INVESTMENTS LIMITEDKNIGHTS 1956 CONSULTANCY LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑ | director | — | Cyprus registry |
| ΙΩΣΗΦ ΧΑΤΖΗΙΩΣΗΦ | director | — | Cyprus registry |
| MANALM CONSULTANCY SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CHARCOT INVESTMENTS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100