DOSSIERS / ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΑΛΗΣΠΕΡΑΣ" ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΑΛΗΣΠΕΡΑΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-01-21
KYBE ID: HE4067 · HE4067 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΑΛΗΣΠΕΡΑΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 5, Flat 502,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

12 links
Shared operator — likely the same administrator
ΜΙΚΡΟΙΔΙΟΚΤΗΤΑΙ ΑΚΙΝΗΤΩΝ "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛΥΔΙΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMIRRORS & CACHILL FASHIONSShared officer / director · 5 share thisMELYA CENTURIES LIMITEDShared officer / director · 5 share thisR. KALISPERAS ARCHITECTS AND ENGINEERS LIMITEDShared officer / director · 6 share thisLEVEL - TACHEXCAVS LIMITEDShared officer / director · 6 share thisASBESTOLAB CONSULTANTS LIMITEDShared officer / director · 6 share thisPRIOSNA SERVICES LIMITEDShared registered address · 6 share thisΛΥΔΙΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisBAKER WILKINS & SMITH LIMITEDShared registered address · 6 share thisD.S.E. DYNAMICWEB SOUTH EAST EUROPE LIMITEDShared registered address · 6 share thisLEVEL - TACHEXCAVS 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΛΗΣΠΕΡΑΣdirector—Cyprus registry
ΡΑΜΩΝ ΚΑΛΗΣΠΕΡΑΣdirector—Cyprus registry
ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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