DOSSIERS / CH. KALOPESAS LTD
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Company dossier

CH. KALOPESAS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-06
KYBE ID: HE394156 · HE394156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CH. KALOPESAS LTD
DRCIP data.gov.cy
HE394156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 19C,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.C.R LEGACY HOLDINGS LTDShared officer / director · 3 share thisΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGREENFIELD HOLDINGS LTDShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared officer / director · 10 share thisSTELX LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisECHORIA LTDShared officer / director · 10 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared 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.

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΟΠΕΣΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΟΠΕΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100