DOSSIERS / KALPRAMMO TRADING LIMITED
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Company dossier

KALPRAMMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-03
KYBE ID: HE109513 · HE109513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KALPRAMMO TRADING LIMITED
DRCIP data.gov.cy
HE109513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-03
DRCIP data.gov.cy
Ανθουπόλεως, 60,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ (ΑΝΑΠΤΥΞΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisELIAS PURE HAIR LTDShared registered address · 3 share thisCROCODILE CAFE - PUB PAPHOSShared officer / director · 10 share thisTELPOSIZ LIMITEDShared officer / director · 10 share thisΣ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΥΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.K. MOMENTI CAFE LIMITEDShared officer / director · 10 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared officer / director · 10 share thisP.V.S. DEVELOPERS LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100