DOSSIERS / PERANA - CALADON TRADING LIMITED
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Company dossier

PERANA - CALADON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-26
KYBE ID: HE42086 · HE42086 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PERANA - CALADON TRADING LIMITED
DRCIP data.gov.cy
HE42086
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-26
DRCIP data.gov.cy
Πειραιώς, 13,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPH. & E LAMBROU PROPERTIES LIMITEDShared registered address · 4 share thisCALADON HEATERS ELEMENTS TRADING LIMITEDShared registered address · 4 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΑΛΗΔΟΝΙΑ" ΛΙΜΙΤΕΔShared registered address · 4 share thisACCN MOTORS LIMITEDShared officer / director · 6 share thisCAPICAPI LTDShared officer / director · 6 share thisPARASELENAE INFORMATION TECHNOLOGIES LTDShared officer / director · 6 share thisSEATOWN INVESTMENTS LIMITEDShared officer / director · 6 share thisLUNA WEALTH ASSET MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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