DOSSIERS / CALTIVEX HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CALTIVEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: HE320146 · HE320146 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CALTIVEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE320146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Κώστα Αναξαγόρα & Λεμεσού, 30,, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AIC-VT LIMITEDdissolvedASTROVEST HOLDINGS & INVESTMENTS LIMITEDstrike_offBAF & CO LIMITEDactiveB.A.L. BINDER AGENCY LIMITEDactiveCASTORMENT DIGITAL LIMITEDdissolvedCEREBON LIMITEDstrike_offC.F.T.C.L. CYPRUS FOOD & TRADING COMPANY LIMITEDdissolvedCONCETTI IT CONSULTING LIMITEDactiveDDMM LIMITEDdissolvedDESIGN STUDIO MXN (CYPRUS) LIMITEDdissolvedEFAT TECHNO LTDdissolvedE.M. EMILIOO LIMITEDstrike_offFIGUEIRA HOLDINGS LIMITEDactiveGEONOSIS LTDdissolvedGTMT DISTRIBUTION LIMITEDactiveILM BERATUNGS UND VERTRIEBS LIMITEDstrike_offLAOLAO LIMITEDactiveMULDER HOLDINGS LIMITEDdissolvedNADREXA HOLDINGS LIMITEDdissolvedNEOCOMP IT-COMMUNICATION LIMITEDdissolved

+22 more

Connections

4 links
Shared operator — likely the same administrator
EFAT TECHNO LTDShared registered address · 5 share thisRAYVEST INVESTMENTS LIMITEDShared registered address · 5 share thisVIVA EXPLORATION LIMITEDShared registered address · 5 share thisSEPTIMIUS INTERNATIONAL TRADING LIMITEDShared registered address · 5 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
MUSTAPHA FAOUR EL EZZIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100