DOSSIERS / CALIXTE TRADING LIMITED
← SearchExport PDF
Company dossier

CALIXTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-23
KYBE ID: HE81476 · HE81476 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CALIXTE TRADING LIMITED
DRCIP data.gov.cy
HE81476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
Φανερωμένης, 145,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDShared officer / director · 3 share thisZINOTEL HOTELS & RESORTS MANAGEMENT GERMANY LTDShared officer / director · 3 share thisFUNCTUS TRADING LIMITEDShared registered address · 4 share thisYIA MAS TRAVELShared registered address · 4 share thisSURCHARGE TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΕΛΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRUITA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ (officer) matches PEP Aristos Aristotelous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100