DOSSIERS / KALPOLINO ENTERPRISES LIMITED
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Company dossier

KALPOLINO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE225005 · HE225005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KALPOLINO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE225005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Floor 4, Flat 402,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKLIONGROUP FTC LTDactiveLANISTER TRADING LIMITEDactive

+24 more

Connections

12 links
Shared operator — likely the same administrator
ERENARDA LIMITEDShared registered address · 6 share thisCUBELLE LIMITEDShared registered address · 6 share thisCAVERE SERVICES LIMITEDShared registered address · 6 share thisZAPANO LIMITEDShared registered address · 6 share thisLEGALCO TRUSTEES LIMITEDShared registered address · 6 share thisACHIEVATICA LIMITEDShared officer / director · 8 share thisKRASILCO HOLDINGS LTDShared officer / director · 8 share thisSHAPEMATE MANAGEMENT LTDShared officer / director · 8 share thisPETIFY LTDShared officer / director · 8 share thisJALINDAMO HOLDINGS LIMITEDShared officer / director · 8 share thisTOLTEN LIMITEDShared officer / director · 8 share thisBIANROSA LIMITEDShared officer / director · 8 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
ERIKA VITKUTEdirector—Cyprus registry
ΑΛΚΜΗΝΗ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100