DOSSIERS / CALEDONIA MOTORS LIMITED
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Company dossier

CALEDONIA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-16
KYBE ID: HE38675 · HE38675 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CALEDONIA MOTORS LIMITED
DRCIP data.gov.cy
HE38675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-16
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

5 links
Shared operator — likely the same administrator
Α.Β.Γ. ΚΤΗΜΑ ΑΡΓΥΡΟΥ ΛΤΔShared officer / director · 2 share thisSAINT GEORGHIOS EXCAVATIONS LIMITEDShared officer / director · 5 share thisΔΩΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.A. UNILINK EDUCATION SERVICES LTDShared officer / director · 5 share thisPACE GLOBAL INVESTMENTS CYPRUS 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

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100