DOSSIERS / KALTA DEVELOPERS LIMITED
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Company dossier

KALTA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-14
KYBE ID: HE136320 · HE136320 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
KALTA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-14
DRCIP data.gov.cy
Ωκεανίας, 8,, Flat 1Α,, Δρόμος Λάρνακας - Δεκέλειας, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
E & M PROPERTIES LIMITEDactiveF.A.S. MEGA ACTIVE LTDdissolvedGEOMARIDE LIMITEDactiveG. MANOU TRADING LTDstrike_offJAKARTA TRADING LIMITEDdissolvedLIMET PROPERTIES LIMITEDactiveNAVROOD TRADING COMPANY LTDstrike_offNELUX PROPERTIES DEVELOPERS LIMITEDdissolvedNELUX PROPERTIES LIMITEDactiveNIKADA BEACH PROPERTIES LTDactiveNIKADA ESTATES LIMITEDdissolvedNIKADA HOMES LIMITEDdissolvedNIKADA HORIZON HOLDINGS LTDactiveNIKADA LAND LIMITEDactiveNIKADA MANAGEMENT LIMITEDdissolvedNIKADA PROPERTIES LIMITEDactiveNIKADA PROPERTY MANAGEMENT SERVICES LIMITEDdissolvedNIKADA SPRINGS LTDdissolvedNIKADA SUNSET LIMITEDdissolvedNIKADA TRADING LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD MAHDI SADREDDINIdirector—Cyprus registry
NIKADA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKADA DEVELOPERS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100