DOSSIERS / CALLHOZ INVESTMENTS LIMITED
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Company dossier

CALLHOZ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291325 · HE291325 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
CALLHOZ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE291325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANIMATA TERRA LIMITEDdissolvedBALLMERANO LIMITEDdissolvedBPC BANKING TECHNOLOGIESactiveCASTELLAZZI LTDdissolvedC.M. COMPUMARK LTDstrike_offDEPOSITI COSTIERI HOLDING LTDdissolvedFARAVELLI LTDdissolvedGESTOVUS LIMITEDdissolvedGSHL GLOBAL SUPPLIES HOLDING LTDdissolvedHADROVIC TRADING LTDdissolvedHAMSIK LTDdissolvedHEMAKTEL TRADING LTDdissolvedIBANERA LTDstrike_offICWARE LTDdissolvedIMPROVE MEDIA LTDdissolvedINSEMIA LTDstrike_offI.O.S.L ONLINE SOLUTIONS LTDdissolvedLEADTRUE LTDdissolvedMOUNTPAY CY LTDstrike_offM.Y.K CYPRUS ADVERTISING LTDstrike_off

+10 more

People with significant control

4 people
NameRoleFromSource
MAKSIM PERELMANdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXENA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100