DOSSIERS / KALOTOPOS ENTERPRISES LIMITED
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Company dossier

KALOTOPOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438833 · HE438833 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
KALOTOPOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE438833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7D,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

Connections

11 links
Shared operator — likely the same administrator
KEDROTOPOS ENTERPRISES LIMITEDShared officer / director · 3 share thisOTTURA LIMITEDShared officer / director · 3 share thisJONESShared officer / director · 10 share thisABRASIF SOLUTIONSShared officer / director · 10 share thisSIM'PROShared officer / director · 10 share thisPHENIX ATTACHMENTSShared officer / director · 10 share thisARMAZEM E LANCHERIA HARMS E PETER LTDAShared officer / director · 10 share thisZákladní kynologická organizace Hlučín-Rovniny Pořadové číslo 20603Shared officer / director · 10 share thisSCI RINAShared officer / director · 10 share thisSCI LE CHARDON D'ABERDEENShared officer / director · 10 share thisBoxerklub ČR, ÚP Ostrava, pobočný spolekShared officer / director · 10 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
PETER JONESdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER JONES (officer) matches PEP Peter K. Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100