DOSSIERS / KALLISTI INVESTMENTS LTD
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Company dossier

KALLISTI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: HE208849 · HE208849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KALLISTI INVESTMENTS LTD
DRCIP data.gov.cy
HE208849
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, P.K.P. HOUSE, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AG ALPHA GLOBAL ENTERPRISES LTDdissolvedA.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBOGUN LIMITEDactiveBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESIGN COMPASS LIMITEDactiveDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveERTEKA CYPRUS LTDdissolvedF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveK & F COSTA LTDactiveKITWOOD (CYPRUS) LTDactive

+32 more

Connections

6 links
Shared operator — likely the same administrator
M. & H. JOUST REAL ESTATES LTDShared officer / director · 7 share thisC.P. PHOTIOU TRADING LTDShared officer / director · 7 share thisPHOMASOFT COMPUTER CONSULTANTS LIMITEDShared officer / director · 7 share thisP.K.P. BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisP.K.P. PROPERTY LTDShared officer / director · 7 share thisLENMAR MANAGEMENT SERVICES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΑΡΩ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100