DOSSIERS / CALACIACO HOLDINGS LIMITED
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Company dossier

CALACIACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-13
KYBE ID: HE311800 · HE311800 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CALACIACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE311800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-13
DRCIP data.gov.cy
Αμαθούντος, 202,, MARINA GARDENS, BLOCK Α,, Γραφείο 2, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALLA INVESTMENTS LIMITEDstrike_offALSIKES LTDdissolvedCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedESAIR LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA LUXURY TRAVEL & TOURS LTDdissolvedFANTASIA TRAVEL & TOURS LTDdissolvedFLOREINS LIMITEDstrike_offFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMCA RENTALS ACTIVITIES LIMITEDactiveMONTE - ROSE CONFECTIONARY & BAKERY LTDdissolvedPSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolvedROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
SMALL VALLEY INVESTMENTS LTDShared officer / director · 4 share thisCLIFTONVILLE LIMITEDShared officer / director · 11 share thisKERICON DEVELOPMENTS INTERNATIONAL MANAGEMENT LTDShared officer / director · 11 share thisNORMESTON TRADING LIMITEDShared officer / director · 11 share thisMICROTECH, spol. s r.o.Shared officer / director · 11 share thisTRIABLE CORPORATION LIMITEDShared officer / director · 11 share thisPLONTE TRADING LIMITEDShared officer / director · 11 share thisNORMESTON GROUP CYPRUS LIMITEDShared officer / director · 11 share thisCEH INVESTMENT LIMITEDShared officer / director · 11 share thisOVIZELIA PROPERTIES LIMITEDShared officer / director · 11 share thisTKBC INTERNATIONAL LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ARTEM BUTOVSKIYdirector—Cyprus registry
NADZEYA KRUKOVA LOULLISsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100