KYBE — See who's really behind any company

Company dossier

KALITRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-25
KYBE ID: HE116366 · HE116366 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKALITRADE LIMITED

DRCIP data.gov.cy

RegistrationHE116366

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-25

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 7,, Flat 301,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LESSARD ENTERPRISES LIMITEDdissolved STUDIO LIBRI LIMITED.dissolved ΤΑΠΕΛΛΟΓΡΑΦΕΙΟΝ ΝΕΟΝ ΜΙΜΗΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

LESSARD ENTERPRISES LIMITEDShared registered address · 2 share this LESSARD ENTERPRISES LIMITEDShared officer / director · 2 share this CHIBO WORLDWIDE LIMITEDShared officer / director · 4 share this ZERTA HOLDING 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

Name	Role	From	Source
ARKADY GELFER	director	—	Cyprus registry
DINA BLAYVAS	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100