Key facts
activeCALDERLANE HOLDINGS LTD
DRCIP data.gov.cy
HE451227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CALDERLANE HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
47 totalAIGNER UNITED REAL LIMITEDALJEFAM AVIATION INVESTMENTS LIMITEDANTILOCHOS PROPERTIES LIMITEDANTIUS MARKETING LIMITEDAPAPAY SOLUTIONS LTDBAAS VENTURES LIMITEDBAWE REAL ESTATE LIMITEDB. KELLER & COCAC CYPRUS AVIATION CENTRE LIMITEDCC2 AGENCIES & CONSULTANCIES LIMITEDCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDCHURANEK, CHURANEK & COCLAIR HALL ENTERPRISES LIMITEDCONQUALIS ENTERPRISES LIMITEDCRIANI LIMITEDDESERTGREENER ASSET MANAGEMENT LIMITEDDESERTGREENER EASTMED OPERATIONS LIMITEDDESERTGREENER TECHNOVATION LIMITEDDLS MILESTONE INNOVATIONS LIMITEDECCURACY CORPORATE SERVICES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ | director | — | Cyprus registry |
| CIPIEM COMPANY SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100