DOSSIERS / KALOPSIMEA CO. LIMITED
← SearchExport PDF
Company dossier

KALOPSIMEA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-20
KYBE ID: HE22268 · HE22268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
KALOPSIMEA CO. LIMITED
DRCIP data.gov.cy
HE22268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-20
DRCIP data.gov.cy
Παρασκεύης Ιωάννου, 23Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
KONTOYIANNIS HOUSEShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisPAMFYLOS LIMITEDShared officer / director · 10 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 10 share thisVACHRYFO DECORATIONS LIMITEDShared officer / director · 10 share thisOMEGA COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisTHANOS VASILIOU PAINTWORKS LIMITEDShared officer / director · 10 share thisSPAW PETS LTDShared officer / director · 10 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTSDK CONSULTING COMPANY LIMITEDShared officer / director · 12 share thisD.K. CONSULTING CO. LIMITEDShared officer / director · 12 share thisFLETRANS LIMITEDShared officer / director · 12 share thisD&V PEGASUS REAL ESTATE AIF VCIC PLCShared officer / director · 12 share thisKPMG CONSULTING LIMITEDShared officer / director · 12 share thisPAPAZEON TRADING 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.

Showing 15 of 20 — full graph via /v1/entities/HE22268/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100