DOSSIERS / KALOPESAS LTD
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Company dossier

KALOPESAS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233930 · HE233930 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KALOPESAS LTD
DRCIP data.gov.cy
HE233930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Αγίου Νεοφύτου, 31,, Flat 206,, Αρχάγγελος, Λακατάμεια, 3032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A2M NOMAD LTDShared officer / director · 6 share thisMCR GASTRONOMY WORLD LTDShared officer / director · 6 share thisCHRYSOVALANDOU PIZZA SAUCE LTDShared officer / director · 6 share thisKALOPESAS & MOUSOULIDES LTDShared officer / director · 6 share thisMAS TREATS LTDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΣΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΣΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALOPESAS & MOUSOULIDES LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100