DOSSIERS / CALLINOX LIMITED
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Company dossier

CALLINOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370391 · HE370391 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CALLINOX LIMITED
DRCIP data.gov.cy
HE370391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

6 links
Shared operator — likely the same administrator
CALLINOX CONSULTANCY AND MANAGEMENT LTDShared officer / director · 2 share thisN.M.V SERVICES LTDShared officer / director · 7 share thisLIBERA TOURS LIMITEDShared officer / director · 7 share thisJ.C.R.S. INVESTMENT LTDShared officer / director · 7 share thisGRAINFAILD LIMITEDShared officer / director · 7 share thisCERVENE LIMITEDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΕΛ ΚΧΑΤΤΑΠdirector—Cyprus registry
NIKOLAOS EL KHATABsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100