DOSSIERS / CALAPTORIA HOLDING LIMITED
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Company dossier

CALAPTORIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423594 · HE423594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CALAPTORIA HOLDING LIMITED
DRCIP data.gov.cy
HE423594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HELLESY MARKETING LTDShared registered address · 6 share thisAIMOB LTDShared registered address · 6 share thisFOHRMAN DEVELOPMENT LTDShared registered address · 6 share thisGOLD ORIBE HOLDING LTDShared registered address · 6 share thisMOONVEST HOLDING LTDShared registered address · 6 share thisCASPIAN INVESTMENT LIMITEDShared officer / director · 7 share thisCOLINTON MANAGEMENT LIMITEDShared officer / director · 7 share thisYIORKIE LTDShared officer / director · 7 share thisCORINA TECHNOLOGIES (OVERSEAS) LIMITEDShared officer / director · 7 share thisGELOOF DEVELOPMENT LTDShared officer / director · 7 share thisGOYHILL DEVELOPMENTS 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

3 people
NameRoleFromSource
ALINA YASTREMSKAdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100