DOSSIERS / ΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔ
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Company dossier

ΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118737 · HE118737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔ
DRCIP data.gov.cy
HE118737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Αμφιτρίτης, 4,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GIANINNI FOR MEN LIMITEDShared officer / director · 4 share thisCOSMAREL TRADING CO LIMITEDShared officer / director · 4 share thisΛΕΥΤΕΡΗΣ ΚΑΥΚΑΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRIKAF TECHNO LTDShared officer / director · 9 share thisKACCIMA TRADING LTDShared officer / director · 9 share thisOONA TRADING LIMITEDShared officer / director · 9 share thisCHRISTOFOROU & ANTONIOU INFO SERVICES LIMITEDShared officer / director · 9 share thisBOARDSPIRED LTDShared officer / director · 9 share thisMI. KAF. & PARTNERS CONSULTANTS LTDShared officer / director · 9 share thisVLMR HOLDINGS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100