DOSSIERS / CALVECO LIMITED
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Company dossier

CALVECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444669 · HE444669 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CALVECO LIMITED
DRCIP data.gov.cy
HE444669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 103,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolvedCELIUS LIMITEDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
F.V. FIDELITAS & VERITAS SERVICES LTDdirector—Cyprus registry
F.V. FIDELITAS & VERITAS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100