DOSSIERS / CALPLAN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CALPLAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-13
KYBE ID: HE71652 · HE71652 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CALPLAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-13
DRCIP data.gov.cy
MITSIS BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

AGISTRA (OVERSEAS) TRADING LIMITEDdissolvedA.J TEAM INTERNVEST TRADING CO. LIMITEDdissolvedAL. & S BROTHERS TRADING CO. LIMITEDdissolvedANGEL KU. TRADING LIMITEDdissolvedANTEX TRADING LIMITEDdissolvedBARENTON TRADING LIMITEDdissolvedBASOTRANS TRADING LIMITEDdissolvedBETSUN ENTERPRISES LIMITEDdissolvedBUSINESS SERVICE GROUP (CYPRUS) LIMITEDdissolvedCANVANCO TRADING LIMITEDdissolvedCOLINTAR (OVERSEAS) LIMITEDdissolvedCOMAVER TRADING LIMITEDdissolvedCONTRASOL (OVERSEAS) LIMITEDdissolvedCORVEST (OVERSEAS) LIMITEDdissolvedCOTONIX TRADING LIMITEDdissolvedDERVORA TRADING LIMITEDdissolvedDEVETRON ENTERPRISES LIMITEDdissolvedEAGL-OWL TRADING LIMITEDdissolvedEASTRIX TRADING LIMITEDdissolvedFENTON TRADING LIMITEDdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
VIKTOR LOSSEVdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΟΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΟΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score24/100