DOSSIERS / CALCAF LIMITED
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Company dossier

CALCAF LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380849 · HE380849 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
CALCAF LIMITED
DRCIP data.gov.cy
HE380849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Κυρηνείας, 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LOCII SOLUTIONS LTDShared officer / director · 4 share thisTOZA LIMITEDShared registered address · 8 share thisMETRIT LIMITEDShared registered address · 8 share thisALCAZARE LIMITEDShared registered address · 8 share thisMARTHEO DEVELOPERS LIMITEDShared registered address · 8 share thisAFXENTIOU DAIRY LTDShared registered address · 8 share thisJENNY'S HOLDINGS LIMITEDShared registered address · 8 share thisRADEMA LIMITEDShared registered address · 8 share thisMETRIT PRIVATE EQUITY CAPITAL LTDShared officer / director · 10 share thisCCH CAYROS CAPITAL HOLDING LIMITEDShared officer / director · 10 share thisMSTR HOTEL HOLDING LIMITEDShared officer / director · 10 share thisDSDF HOTEL HOLDING LIMITEDShared officer / director · 10 share thisCEDER ASSETS MANAGEMENT LIMITEDShared officer / director · 10 share thisHOTEL AMHAF HOLDING LIMITEDShared officer / director · 10 share thisSLOWBAY HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE380849/network.

People with significant control

4 people
NameRoleFromSource
ANDREY POZHITKOVdirector—Cyprus registry
CARL MACKINDERdirector—Cyprus registry
ΑΝΝΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ MACKINDERsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCDU LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100