DOSSIERS / NMC. KALACONSULT & ASSOCIATES LIMITED
← SearchExport PDF
Company dossier

NMC. KALACONSULT & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145053 · HE145053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NMC. KALACONSULT & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE145053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Αποστόλου Λουκά, 21,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΙΛΚΟShared registered address · 2 share thisASTA LUEGOShared officer / director · 3 share thisKALATHAS PROPERTIES SRLShared officer / director · 3 share thisΧΑΤΖΗΝΙΚΟΛΑΟΥ ΠΕΤΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΟΜΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD & K EPS L.L.C.Shared officer / director · 5 share thisD & K EARTHQUAKE PROTECTED STRUCTURES (EPS)Shared officer / director · 5 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΛΑΘΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΑΘΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΑΘΑΣdirector—Cyprus registry
ΝΕΔΗ ΚΑΛΑΘΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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