DOSSIERS / KALEIDOSCOPE HOLDINGS LIMITED
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Company dossier

KALEIDOSCOPE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131517 · HE131517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KALEIDOSCOPE HOLDINGS LIMITED
DRCIP data.gov.cy
HE131517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 33,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
REFLOW TRADING LIMITEDShared officer / director · 2 share thisT. MANOLIS ELECTRONICS OFFICE SUPPLIESShared registered address · 8 share thisPANSOL ECONOMY TOURS LIMITEDShared registered address · 8 share thisFANI'S BOUTIQUEShared registered address · 8 share thisS.X. TRADENET LIMITEDShared registered address · 8 share thisΣΤΕΛΙΑ ΦΑΣΙΟΝΣShared registered address · 8 share thisΠ. ΣΟΛΟΜΩΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisSTORK COURRIER-PARCEL & CARGOShared registered address · 8 share thisΠΑΝΑΓΙΔΗΣ & ΣΟΛΟΜΩΝΙΔΔΗΣShared officer / director · 9 share thisPANSOL ECONOMY TOURS LIMITEDShared officer / director · 9 share thisSOSAPHONShared officer / director · 9 share thisPOLARIS HOLIDAYS LIMITEDShared officer / director · 9 share thisDEUTSCH- ZYPRIOTISCHE GESELLSCHAFT FUER SPRACHE UND KULTUR "TU'S" LIMITEDShared officer / director · 9 share thisFOTIOU TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisS.X. TRADENET 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.

Showing 15 of 16 — full graph via /v1/entities/HE131517/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDER KOLMAKOVdirector—Cyprus registry
GUERMAN KIRITCHENKOdirector—Cyprus registry
VALERY KVARTALNOVdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100