DOSSIERS / CALIPSO INVEST LIMITED
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Company dossier

CALIPSO INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403300 · HE403300 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CALIPSO INVEST LIMITED
DRCIP data.gov.cy
HE403300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Ευαγγελίστριας, Γλάδστωνος, 1,, AGATHANGELOU BUSINESS CENTRE,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CELEBRER HOLDING LIMITEDShared officer / director · 6 share thisNORINOHI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLEMBERG INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisTERKORUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisS.K.Y CARGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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

2 people
NameRoleFromSource
POLISHCHUK DMYTROdirector—Cyprus registry
POLISHCHUK DMYTROsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100