DOSSIERS / C.A.L. ENERGY LTD
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Company dossier

C.A.L. ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-15
KYBE ID: HE315119 · HE315119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.A.L. ENERGY LTD
DRCIP data.gov.cy
HE315119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-15
DRCIP data.gov.cy
Αγαπήνωρος, 1,, Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAREILA HOLDINGS LTDShared registered address · 3 share thisPHOTIOS N. SAVVIDES AND CO. LIMITEDShared registered address · 3 share thisANDREOU & SAVVIDES CONSULTING AND TRADING CO LIMITEDShared officer / director · 4 share thisPHOTIOS N. SAVVIDES AND CO. LIMITEDShared officer / director · 4 share thisFAREILA HOLDINGS LTDShared officer / director · 4 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
ΦΩΤΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100