KYBE — See who's really behind any company

Company dossier

CALOHA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222885 · HE222885 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCALOHA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE222885

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES BUILDING, Floor 4,, 4600, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

L. CHRISTOFIDES & CO. LIMITEDShared officer / director · 3 share this LOIZOS CHRISTOFIDES HOTELS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ Λ. ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Λ. ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIERRA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100