DOSSIERS / C.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTD
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Company dossier

C.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413551 · HE413551 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
C.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE413551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Ηλία Καννάουρου, 1Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIKATERINI MERAMVELIOTAKI LTDstrike_offARLEM ASG GENERAL TRADING LTDstrike_offA.R.L.E.M. DREAM MAKERS EVENTS LTDstrike_offA.S.G. COPPERLEAF LTDstrike_offCP ARTCINEMATOGRAPHY LTDactiveFILIPPOS ELEFTHERIADIS CONSTRUCTIONS LTDactiveKALIOPI KATSARI SECURITY PROTECTION DOGSactiveMGE GOLD UNICORN TRADING LTDstrike_offRKGE GENERAL TRADING LTDstrike_offS&C WOODPELEWORKS LTDstrike_offS. TINIS CY DIGITAL NET ADVERTISING LTDstrike_offTHE FAST & THE POWER ONE LIMITEDactiveVARLESDAN LTDdissolvedV.K. GLOBAL BUSINESS SOLUTIONS & CONSULTING LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100