DOSSIERS / CALONEL LIMITED
← SearchExport PDF
Company dossier

CALONEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-09
KYBE ID: HE430974 · HE430974 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CALONEL LIMITED
DRCIP data.gov.cy
HE430974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-09
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

722 S.E.A.D GLOBAL INVESTMENTS LTDactiveACCOMPLICIAL LIMITEDstrike_offA.C.P.I. INVESTMENTS LTDactiveADMONEO CONSULTANTS LTDactiveADOM COMPANY LIMITEDactiveADORLINCO LTDactiveAGIASOU LIMITEDdissolvedAGLUGO LTDdissolvedALFENTACO LIMITEDdissolvedA MAY ZING LIMITEDactiveAMD ALTERNATIVES INVEST LIMITEDactiveANTARIDA LIMITEDstrike_offAOVC I LIMITEDactiveA.P.G.P. RED HEART INVEST LTDactiveAPOTELIO LIMITEDstrike_offAPPENTRUM LIMITEDstrike_offARILAST LIMITEDstrike_offASPRACIA LTDactiveATAMONO LIMITEDstrike_offATGET LIMITEDstrike_off

+225 more

Connections

7 links
Shared operator — likely the same administrator
DASTINO LIMITEDShared officer / director · 8 share thisSEVINIA LIMITEDShared officer / director · 8 share thisA.R.U. CYPRUS EQUITIES AND INVESTMENTS LTDShared officer / director · 8 share thisKKPLAW SERVICES LTDShared officer / director · 8 share thisKKP CORPORATE ADMINISTRATORS LTDShared officer / director · 8 share thisKKPLAW CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisFRESION LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΚΛΕΙΩ ΚΟΥΣΙΟΥ - ΚΡΟΣdirector—Cyprus registry
ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100