DOSSIERS / CALDERSTONES TWENTY FIVE LTD
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CALDERSTONES TWENTY FIVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-15
KYBE ID: HE458834 · HE458834 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CALDERSTONES TWENTY FIVE LTD
DRCIP data.gov.cy
HE458834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-15
DRCIP data.gov.cy
Εξεγέρσεως, 4,, AKATH SUNSET GARDENS C, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCHERYLLEBELL LTDstrike_offGEMNEST TECH LTDactiveGOLDEN ACRE TRADING SOLUTIONS LTDstrike_offHONOTRON LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownINGENIOUS DEVELOPMENT LTDstrike_offMAIRE HEALTH HOLDING LTDactiveMARKETING CHEZ LEZ LTDstrike_offM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveREMITIS LTDdissolvedS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveTHETA THETA MU LTDstrike_offWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

Connections

15 links
Shared operator — likely the same administrator
ILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDShared registered address · 5 share thisM. E. MASSIVE ATECH LTDShared registered address · 5 share thisMAIRE HEALTH HOLDING LTDShared registered address · 5 share thisGEMNEST TECH LTDShared registered address · 5 share thisBILZ PENSION PILLAR ONE LTDShared officer / director · 12 share thisGOWESTFLORIDA LTDShared officer / director · 12 share thisMJS HANSORD SUNRAY LTDShared officer / director · 12 share thisLNEARCHOU ESTATES LTDShared officer / director · 12 share thisL. NEARCHOU & ASSOCIATES LTDShared officer / director · 12 share thisDAKIS TECHNOLOGIES LTDShared officer / director · 12 share thisALIMICA LTDShared officer / director · 12 share thisAMEC-CON LTDShared officer / director · 12 share thisGD GLOBAL NOMINEE SERVICES LTDShared officer / director · 12 share thisGEMNEST TECH LTDShared officer / director · 12 share thisARIENNE HOLDING LTDShared officer / director · 12 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
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100