DOSSIERS / EDITH CALLAM LIMITED
← SearchExport PDF
Company dossier

EDITH CALLAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-02-06
KYBE ID: HE2362 · HE2362 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EDITH CALLAM LIMITED
DRCIP data.gov.cy
HE2362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-02-06
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

3 people
NameRoleFromSource
EDITH CALLAMdirectorCyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΞΑΝΘΟΣ Ι. ΚΛΗΡΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100