DOSSIERS / ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.
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ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: HE376733 · HE376733 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE376733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, SPACE CENTRE, Flat 105,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

4CLOUDMARKET LTDactiveA316 CAPITAL LTDactiveABERTEX MANAGEMENT LTDdissolvedAFTOLO TRADING LIMITEDstrike_offAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactiveAPPATURE ELECTRO LTDdissolvedAQCEPT HOLDINGS LTDactiveAQCEPT HUB LTDactiveARINARI TRADE LTDstrike_offARMINOI HOLDINGS LIMITEDdissolvedARTIGIL MANAGEMENT LTDstrike_offARTORANGE LTDactiveATLAIS INVEST SOLUTIONS LTDactiveATOMY APPLIANCES LTDunknownAVEC UKRAINE GROUP LIMITEDstrike_offBINAR SOLUTIONS LTDdissolvedBLUSTEM LIMITEDdissolvedBURRBUSH HOLDINGS LIMITEDdissolvedCAVALERIO LIMITEDdissolvedCORRETO CAPITAL LTDdissolved

+55 more

Connections

4 links
Shared operator — likely the same administrator
KATOMYLIA DEVELOPERS LIMITEDShared officer / director · 5 share thisPANTHEO REFRACTIVE LIMITEDShared officer / director · 5 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKARINIAN INVESTMENTS LTDShared 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
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100