DOSSIERS / CALDERA IMPORTS LIMITED
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Company dossier

CALDERA IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-07
KYBE ID: HE63430 · HE63430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CALDERA IMPORTS LIMITED
DRCIP data.gov.cy
HE63430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-07
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 22,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
STAR PRIVATE INSTITUTEShared officer / director · 4 share thisSD NOESIS CENTRE FOR COGNITIVE AND LEARNING DEVELOPMENT LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100