DOSSIERS / KALAMAS DEVELOPMENT ENTERPRISES LIMITED
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Company dossier

KALAMAS DEVELOPMENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-08
KYBE ID: HE90293 · HE90293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
KALAMAS DEVELOPMENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-08
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

25 links
Shared operator — likely the same administrator
M. HADJICONSTANTAS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisM. HADJICONSTANTAS INVESTMENTS LIMITEDShared officer / director · 4 share thisSNOW WHITE DRY CLEANERS LIMITEDShared officer / director · 4 share thisCRYSTALDRIVE ENTERPRISES LIMITEDShared registered address · 6 share thisPHOEBE CHRISTODOULOU & COShared registered address · 6 share thisKIROLA ENTERPRISES LIMITEDShared registered address · 6 share thisUKO CONSULTING LIMITEDShared registered address · 6 share thisΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisNIRAN CO. PRODUCTS SRLShared officer / director · 7 share thisTALISMAN MARITIME VENTURE LTDShared officer / director · 7 share thisPREMIER PARFUMS SRLShared officer / director · 7 share thisICONIC BEAUTY S.R.L.Shared officer / director · 7 share thisTITAN COMMERCIAL & INVESTMENTS S.R.L.Shared officer / director · 7 share thisFORT MARITIME INVESTMENTS LTDShared officer / director · 7 share thisSCI CABSTANShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE90293/network.

People with significant control

4 people
NameRoleFromSource
ASLAMBEK KHATOUENdirector—Cyprus registry
DRAGAN STANKOVICdirector—Cyprus registry
HUSSEIN EL JAMILdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100