DOSSIERS / C & K MARE CALMO LTD
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Company dossier

C & K MARE CALMO LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-16
KYBE ID: HE383978 · HE383978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C & K MARE CALMO LTD
DRCIP data.gov.cy
HE383978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-16
DRCIP data.gov.cy
Αγλαντζιάς, 51,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.L.K. B.F.T. LIMITEDShared officer / director · 5 share thisMESONISI C&K FISHING LTDShared officer / director · 5 share thisM.D.L.F. LIMITEDShared officer / director · 5 share thisΨΑΡΑΓΟΡΕΣ ΕΡΗΜΙΤΕΣ ΛΤΔShared officer / director · 5 share thisFIFTY EIGHT CLOTHINGShared registered address · 6 share thisA & D MEDITERRANEAN FISH LTDShared registered address · 6 share thisM. A. K. CLOTHING LTDShared registered address · 6 share thisΨΑΡΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΧΡ. ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisKOMA TOU YIALOU FISHING COMPANY LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100