DOSSIERS / CALAGWAITH LIMITED
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Company dossier

CALAGWAITH LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-19
KYBE ID: HE480898 · HE480898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CALAGWAITH LIMITED
DRCIP data.gov.cy
HE480898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-19
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 72,, ELECTROMATIC,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LITTLE TURTLE GROVES LIMITEDShared registered address · 2 share thisLITTLE TURTLE GROVES LIMITEDShared officer / director · 11 share thisARANDOR VENTURES LIMITEDShared officer / director · 11 share thisAINUR LIMITEDShared officer / director · 11 share thisELECTROMATIC CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisARANDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisHOP THIRSTY FRIENDS LIMITEDShared officer / director · 11 share thisARANDOR LIMITEDShared officer / director · 11 share thisILUVATAR CAPITAL RAIF V.C.I.C. LTDShared officer / director · 11 share thisARANDOR POWER HOLDINGS LIMITEDShared officer / director · 11 share thisENERTHON ENERGY SOLUTIONS LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΠΑΝΑΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΑΝΑΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100