KYBE — See who's really behind any company

Company dossier

P. KALOPETRIDES (LEMESOS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-23
KYBE ID: HE416601 · HE416601 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP. KALOPETRIDES (LEMESOS) LTD

DRCIP data.gov.cy

RegistrationHE416601

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-23

DRCIP data.gov.cy

Registered addressΓλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTRE, Floor 1, Flat 1,, 3306, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LARNACA FISHING COMPANY LIMITEDdissolved S.M. SPORTSCONSULTANTS LIMITEDdissolved ΨΑΡΑΓΟΡΑ Κ.Γ. ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΑΚΙΝΗΤΑ ΠΑΝΑΓΙΩΤΗ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this A.G. MEDIA & SERVICES LTDShared officer / director · 3 share this VNS INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΔΩΝΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΟΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΑΛΟΠΕΤΡΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΑΛΟΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100