DOSSIERS / CALIS CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

CALIS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356015 · HE356015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CALIS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE356015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
John Kennedy, 72,, FLORIS COURT, Floor 1, Flat 11,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITEDShared registered address · 5 share thisPOLANDMAR HOLDINGS LIMITEDShared registered address · 5 share thisAECHME BROADBAND SERVICES LIMITEDShared registered address · 5 share thisΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisPRIVATE INSTITUTE D.A.E LINGUARAMA LTDShared officer / director · 9 share thisAECHME BROADBAND SERVICES LIMITEDShared officer / director · 9 share thisEROFSTYLEShared officer / director · 9 share thisFRAMENA DEVELOPERS LIMITEDShared officer / director · 9 share thisCARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITEDShared officer / director · 9 share thisELENI EVRIPIDOU FASHIONWARE LIMITEDShared officer / director · 9 share thisNELPA FACTORY LIMITEDShared officer / director · 9 share thisW.P.FShared officer / director · 9 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
ΓEΩΡΓIΟΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100