DOSSIERS / CALLSAT TELECOM LIMITED
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Company dossier

CALLSAT TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-08
KYBE ID: HE69434 · HE69434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CALLSAT TELECOM LIMITED
DRCIP data.gov.cy
HE69434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-08
DRCIP data.gov.cy
Αθαλάσσης, 122,, Floor 3,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ARISTOTELOUS INVESTMENTS LIMITEDactiveAI INNOVATION TECHNOLOGY ENTERPRISES LTDdissolvedAL-AWDA LTDdissolvedANDERSLEY TRADING LTDdissolvedARIBEX HOLDINGS LTDdissolvedARIS PROPERTIES LIMITEDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolvedCITYPRO HOLDINGS LTDdissolved

+80 more

Connections

10 links
Shared operator — likely the same administrator
AMC GLOBAL COMMUNICATIONS LTDShared officer / director · 5 share thisM. VLAHOS IMPORTS - EXPORTS LIMITEDShared officer / director · 5 share thisDOMOCAZA ESTATES LIMITEDShared officer / director · 5 share thisARENOVO CONTRACTORS LTDShared officer / director · 8 share thisA & G IOANNOU TRADING LIMITEDShared officer / director · 8 share thisCIRLAMIA LTDShared officer / director · 8 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 8 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 8 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 8 share thisDOUBLE CABIN FILMS LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100