DOSSIERS / HORWATH P. KALOPETRIDES & CO
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Partnership dossier

HORWATH P. KALOPETRIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1992-02-27
KYBE ID: S8939 · S8939 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HORWATH P. KALOPETRIDES & CO
DRCIP data.gov.cy
S8939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-02-27
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
A.F.I. TRADING CO.Shared officer / director · 3 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 3 share thisIDEA ORGANISING AND CONSULTING BUREAUShared officer / director · 4 share thisHOLIDAY HOTELS-MOTELS LIMITEDShared officer / director · 4 share thisHORWATH CONSULTING LIMITEDShared officer / director · 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
ΑΔΩΝΙΣ ΠΕΤΡΟΥ ΚΑΛΟΠΕΤΡΙΔΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100