DOSSIERS / Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ
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Partnership dossier

Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-02-23
KYBE ID: S5893 · S5893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Π. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S5893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-02-23
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFEL TOWER, Floor 7,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

14 links
Shared operator — likely the same administrator
A.P. KALOPETRIDES & CO LTDShared registered address · 2 share thisHORWATH P. KALOPETRIDES & COShared officer / director · 3 share thisA.F.I. TRADING CO.Shared officer / director · 3 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisDELSO (OVERSEAS) LIMITEDShared officer / director · 12 share thisTRIMONT TRADING LIMITEDShared officer / director · 12 share thisWITCON CONSULTANTS LIMITEDShared officer / director · 12 share thisΤΑΣΟΣ ΑΛΕΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANTONIOU, ALETRAS & ASSOCIATESShared officer / director · 12 share thisKENTAL ESTABLISHMENT LIMITEDShared officer / director · 12 share thisPROSTONE LIMITEDShared officer / director · 12 share thisMONOGRAMMA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisACM CHRISTOFIDES LIMITEDShared officer / director · 12 share thisD. S. CON. OVERSEAS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

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

Risk journey — why 28?

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