DOSSIERS / KALOPESAS & MOUSOULIDES LTD
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Company dossier

KALOPESAS & MOUSOULIDES LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-21
KYBE ID: HE320756 · HE320756 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
KALOPESAS & MOUSOULIDES LTD
DRCIP data.gov.cy
HE320756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-21
DRCIP data.gov.cy
Σταυρού, 79,, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ANTONALE LIMITEDstrike_offARGAYASH LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offF.I. - FENIX INTERNATIONAL LTDactiveG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveINVESTRATIO LTDstrike_off

+33 more

Connections

6 links
Shared operator — likely the same administrator
Α.Ν. ΤΕΧΝΟΤΡΟΠΙΟShared registered address · 2 share thisMAS TREATS LTDShared officer / director · 6 share thisA2M NOMAD LTDShared officer / director · 6 share thisMCR GASTRONOMY WORLD LTDShared officer / director · 6 share thisCHRYSOVALANDOU PIZZA SAUCE LTDShared officer / director · 6 share thisKALOPESAS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΘΩΜΑΣ ΜΟΥΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΣΑΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΟΥΣΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALOPESAS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100