DOSSIERS / CALLIERE HOLDING LIMITED
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Company dossier

CALLIERE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-11
KYBE ID: HE222420 · HE222420 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CALLIERE HOLDING LIMITED
DRCIP data.gov.cy
HE222420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-11
DRCIP data.gov.cy
Στασίνου, 23,, Floor 1, Flat 101,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

11 links
Shared operator — likely the same administrator
СОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСАДІВНИЧЕ ТОВАРИСТВО "ВЕТЕРАН-3"Shared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "ЛЕМЗ-ОГМК"Shared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisALFILEP HOLDINGS LIMITEDShared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ТЕЛЮК ВАЛЕНТИНИ АНДРІЇВНИ"Shared officer / director · 12 share thisСОРОКІН ОЛЕКСАНДР ІВАНОВИЧShared officer / director · 12 share thisСорокін Олександр ІвановичShared 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

6 people
NameRoleFromSource
ALEXANDER IVANOVICH SOROKINdirector—Cyprus registry
ARTEM PANINdirector—Cyprus registry
ELENA SARKISIANdirector—Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ Για ARTEM PANINdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΚΟΥΜΟΥΣΙΗ Για ALEXANDER IVANOVICH SOROKINdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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