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Company dossier

CALVEDIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-23
KYBE ID: HE447385 · HE447385 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCALVEDIS LIMITED

DRCIP data.gov.cy

RegistrationHE447385

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-23

DRCIP data.gov.cy

Registered addressΚυρηνείας, 23,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ADOSIDA INCORPORATION LIMITEDstrike_off AKDO CONSULT LIMITEDactive ARTIROL ENTERPRISES LIMITEDactive DIANATUS MANAGEMENT LIMITEDstrike_off GEOSUBSEA TECHNOLOGY LTDstrike_off G.I.S. METALS LIMITEDstrike_off ISAOLA INCORPORATION LIMITEDstrike_off MGSM HOLDING LIMITEDactive M.N.R.G. LIMITEDactive MORVEX LIMITEDactive SELBEUM FURNITURE AND LIGHTING LTDactive SHALIZO CONSULTING LIMITEDdissolved TBSG LTDactive WASSERBAU WELTWEIT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RAIDS AI LTDShared officer / director · 3 share this AI AUDACITY INTERNATIONAL (CYPRUS) LTDShared officer / director · 3 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

Name	Role	From	Source
BRETT STONEFIELD	director	—	Cyprus registry
ΚΑΤΙΑ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΚΑΤΙΑ ΑΝΤΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100