DOSSIERS / BOTTICELLO TRADING LIMITED
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Company dossier

BOTTICELLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-20
KYBE ID: HE118327 · HE118327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BOTTICELLO TRADING LIMITED
DRCIP data.gov.cy
HE118327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-20
DRCIP data.gov.cy
Σερίφου, 44,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΟΣ ΚΑΛΛΗ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 10 share thisM & G KALLI LIMITEDShared officer / director · 10 share thisK.A.G CAR RENTALS LTDShared officer / director · 10 share thisCELEXUS COMPANY LIMITEDShared officer / director · 10 share thisM.B.K. PERSON - CENTRED RESORT LTDShared officer / director · 10 share thisS.B. SUPER DELUXE BUTCHERY LTDShared officer / director · 10 share thisA.A MENTAL LIMITEDShared officer / director · 10 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisC & S KALLIS MOTORS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100