DOSSIERS / CALLEISO ONLINE TRADING LTD
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Company dossier

CALLEISO ONLINE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE303034 · HE303034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CALLEISO ONLINE TRADING LTD
DRCIP data.gov.cy
HE303034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Αγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ARCTIC FOX LIMITEDstrike_offARCTI CO LTDdissolvedARRASTIA LIMITEDstrike_offASTICREST LTDstrike_offBANDGO LIMITEDdissolvedB.B.M. MOBILE HOUSE LTDdissolvedBELWIS LIMITEDstrike_offBLOXMEDIA LTDdissolvedBOCEM LTDdissolvedBONNICREST MANAGEMENT LTDdissolvedBONNSENSO LTDdissolvedBONOFA LIMITEDdissolvedCANDYBAG LTDdissolvedCASISWEB LTDdissolvedC.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolvedCULDEE HOLDINGS LIMITEDdissolvedCYPSAND TRADING LIMITEDdissolvedD.C. YOUR COMPANY SERVICES LTDstrike_offDEBIARIO ENTERPRISES LIMITEDstrike_offDIGITALLIME LTDdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
DAVID PAUL BRITTONdirector—Cyprus registry
TATIANA MAGNITSKAYAdirector—Cyprus registry
D.C. YOUR COMPANY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100