DOSSIERS / KALA DEVELOPERS LIMITED
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Company dossier

KALA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-18
KYBE ID: HE146644 · HE146644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KALA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE146644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-18
DRCIP data.gov.cy
Ελευθερίας, 4,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GABRIEL & MAOURI ENTERPRISES LIMITEDShared registered address · 2 share thisΦΩΤΟΣ ΤΣΙΓΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLEVANTES ENTERPRISES LIMITEDShared officer / director · 5 share thisC.C. STONEFOOD LTDShared officer / director · 5 share thisMELEKKIS G.A. JEWELLERY LIMITEDShared officer / director · 5 share thisG. MELEKKIS DEVELOPMENTS & INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΛΕΚΚΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΤΣΙΓΓΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΛΕΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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