DOSSIERS / CALTRAX INVESTMENT HOLDING LTD
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Company dossier

CALTRAX INVESTMENT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236727 · HE236727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CALTRAX INVESTMENT HOLDING LTD
DRCIP data.gov.cy
HE236727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 1,, Flat 302,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RISIANO LTDShared officer / director · 12 share thisS. & G. CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisTOSCA MARKETING SERVICES LIMITEDShared officer / director · 12 share thisFIGARO VENTURES LIMITEDShared officer / director · 12 share thisM.G. & P.C. AUTO SPECIALISTS LIMITEDShared officer / director · 12 share thisVIRTUTECH SERVICES LIMITEDShared officer / director · 12 share thisBRINKEN ROSE LIMITEDShared officer / director · 12 share thisMARIOS A. GREGORIADES LIMITEDShared officer / director · 12 share thisPORTVALE CORPORATION LIMITEDShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisCRYSTALISLE MANAGEMENT LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100