DOSSIERS / KALOXE MERCHANTS LIMITED
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Company dossier

KALOXE MERCHANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-23
KYBE ID: HE141405 · HE141405 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KALOXE MERCHANTS LIMITED
DRCIP data.gov.cy
HE141405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-23
DRCIP data.gov.cy
Κύπρου Ξενοφώντος, 12,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CONSTALI ENTERPRISES LIMITEDShared registered address · 2 share thisPX IMPERIAL CAR CHOICEShared officer / director · 4 share thisJARRA TRADING & INVESTMENT LIMITEDShared officer / director · 4 share thisC. K. PORCELINO LEATHERS LIMITEDShared officer / director · 4 share thisKALOXE SUPPLIERS LIMITEDShared officer / director · 7 share thisΠΑΡΑΣΧΟΣ Κ. ΚΑΜΠΑΝΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.L.X. TRADING LIMITEDShared officer / director · 7 share thisCOLINA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisSOLENA DEVELOPMENT LIMITEDShared officer / director · 7 share thisCONSTALI ENTERPRISES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100