DOSSIERS / PHILOMEDON CARTON INDUSTRY LIMITED
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Company dossier

PHILOMEDON CARTON INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-06-18
KYBE ID: HE7265 · HE7265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PHILOMEDON CARTON INDUSTRY LIMITED
DRCIP data.gov.cy
HE7265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-18
DRCIP data.gov.cy
Επιμηθέως, 6,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITEDShared officer / director · 2 share thisPHILOMEDON TRADINGShared registered address · 3 share thisZEME ECO FUELS AND ALLOYS LTDShared registered address · 3 share thisLOSEM ENTERPRISES LIMITEDShared officer / director · 6 share thisAMAREX HOLDING LIMITEDShared officer / director · 6 share thisGA - K OVERSEAS CO. LIMITEDShared officer / director · 6 share thisSKYFIANS 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ Ι ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι ΚΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ι ΚΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100