DOSSIERS / CALLINOX CONSULTANCY AND MANAGEMENT LTD
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Company dossier

CALLINOX CONSULTANCY AND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-10
KYBE ID: HE419323 · HE419323 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CALLINOX CONSULTANCY AND MANAGEMENT LTD
DRCIP data.gov.cy
HE419323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-10
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU COURT,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

10 links
Shared operator — likely the same administrator
CALLINOX LIMITEDShared officer / director · 2 share thisCFC (CINE FRIENDS) CYPRUSShared registered address · 5 share thisNEW LIMITS AVIATION LTDShared registered address · 5 share thisEASYLIFE ALLIANCE LIMITEDShared registered address · 5 share thisAL JALIS COMMERCIAL COMPANY LTDShared registered address · 5 share thisJ.C.R.S. INVESTMENT LTDShared officer / director · 7 share thisGRAINFAILD LIMITEDShared officer / director · 7 share thisCERVENE LIMITEDShared officer / director · 7 share thisN.M.V SERVICES LTDShared officer / director · 7 share thisLIBERA TOURS LIMITEDShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΕΛ ΚΧΑΤΤΑΠdirector—Cyprus registry
NIKOLAOS EL KHATABsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 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