DOSSIERS / CALABRIA PINE HOLDINGS LTD
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Company dossier

CALABRIA PINE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448657 · HE448657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CALABRIA PINE HOLDINGS LTD
DRCIP data.gov.cy
HE448657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GIANT ESTATES LIMITEDShared officer / director · 4 share thisRED SKY DESSERTSShared officer / director · 4 share thisTLH ORBIS HOLDINGS LTDShared officer / director · 4 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 4 share thisA.G. AIRLINE TECHNICAL SERVICES LIMITEDShared officer / director · 4 share thisK.GEORGIADOU CONSULTING SERVICES LTDShared officer / director · 4 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
ΛΟΥΚΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100