KYBE — See who's really behind any company

Company dossier

CALVELEYS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-22
KYBE ID: HE324617 · HE324617 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCALVELEYS CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE324617

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-22

DRCIP data.gov.cy

Registered addressΚαμάρες, 10,, ZELEMENOS, Flat 85,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

INNOVINSKI LIMITEDShared officer / director · 5 share this LYKKE EMI LIMITEDShared officer / director · 5 share this T-YI GLOBAL LTDShared officer / director · 5 share this ZOIA GR INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΖΑΜΠΟΓΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΑΜΠΟΓΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100