DOSSIERS / CALIPA LIMITED
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Company dossier

CALIPA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70169 · HE70169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CALIPA LIMITED
DRCIP data.gov.cy
HE70169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
Κρήτης,, PELEKANOS COURT, Floor 2, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 6 share thisSECLAW SERVE LIMITEDShared officer / director · 6 share thisNOMLAW SERVE LIMITEDShared officer / director · 6 share thisDONEMORE TRADING LIMITEDShared officer / director · 6 share thisCRAMINGTON SERVICES LIMITEDShared officer / director · 6 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
ΙΩΣΗΦ Α. ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Κ. ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΙΩΣΗΦ Α. ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100