DOSSIERS / CALIFINO TRADING LIMITED
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Company dossier

CALIFINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350968 · HE350968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CALIFINO TRADING LIMITED
DRCIP data.gov.cy
HE350968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Τσερίου, 28,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisYIANALION LTDShared registered address · 3 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 8 share thisYIANALION LTDShared officer / director · 8 share thisEUROPEAN SECURITY SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"Shared officer / director · 8 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
HAMID REZA KAMALIdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100