DOSSIERS / CALDERA INVESTMENT (CY) LIMITED
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CALDERA INVESTMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276186 · HE276186 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CALDERA INVESTMENT (CY) LIMITED
DRCIP data.gov.cy
HE276186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
1 Απριλίου, 102,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25GREEN ATHENA DEVELOPMENT LIMITEDactive25RED ATHENA DEVELOPMENT LIMITEDactive26BLUE ATHENA DEVELOPMENT LTDactiveAEROTRUST SECRETARIAL LIMITEDactiveAGATEAN INVESTMENT LTDstrike_offARYALIA HOLDING LTDactiveBAKEJ LTDactiveCAPAMERA LTDstrike_offCEPPM PAIN ADVANCED HEALTHCARE LIMITEDactiveCLADIUSCO LIMITEDactiveCNC GLOBAL COMPANIES LIMITEDactiveCOMPULA HOLDINGS LIMITEDactiveCYRRUS STRUCTURED PRODUCT LTDactiveDIAKEL LTDactiveDOFASOL LTDactiveDRAXIS HOLDING LTDactiveELIAR INVESTMENTS LTDactiveELIMERI LTDactiveE.M.E.A. INVESTMENTS CO LIMITEDactiveG.I.H.G. LIMITEDstrike_off

+40 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100