DOSSIERS / CALLIWOOD HOLDINGS LIMITED
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Company dossier

CALLIWOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424543 · HE424543 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CALLIWOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE424543
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Χριστάκη Κράνου και Περγάμου, 1,, Ποταμός Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DHP AUDIT SERVICES LIMITEDShared officer / director · 9 share thisKYC MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisΠ.Ρ.Δ. ΗΡΑΚΛΕΟΥΣ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisDAM PROPERTIES 1 LTDShared officer / director · 9 share thisZOOBELON HOLDINGS LIMITEDShared officer / director · 9 share thisDAM PROPERTIES 2 LTDShared officer / director · 9 share thisSCANMAR LIMITEDShared officer / director · 9 share thisDAM PROPERTIES HOLDINGS LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOOBELON HOLDINGS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100