DOSSIERS / G. KALOPEDIS ESTATE LIMITED
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Company dossier

G. KALOPEDIS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-10-13
KYBE ID: HE3858 · HE3858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G. KALOPEDIS ESTATE LIMITED
DRCIP data.gov.cy
HE3858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-10-13
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. KALOPEDIS JEWELLERY LIMITEDShared registered address · 6 share thisMELIA ESTATES LIMITEDShared registered address · 6 share thisA & R PATSALIDES JEWELLERS LIMITEDShared registered address · 6 share thisA & R PATSALIDES LIMITEDShared registered address · 6 share thisAMA IMPORTS EXPORTS LIMITEDShared registered address · 6 share thisKALOPEDIS WORLDWIDE JEWELLERY LIMITEDShared officer / director · 7 share thisG. KALOPEDIS JEWELLERY LIMITEDShared officer / director · 7 share thisZEDEM MEDIA LTDShared officer / director · 7 share thisPKM ARCHITECTS L.L.C.Shared officer / director · 7 share thisΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 7 share thisPAPA ARCHITECTSShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΑΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΛΟΠΑΙΔΗ ΕΜΠΕΔΟΚΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100