DOSSIERS / KALAYDJIAN INTERMODA LIMITED
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Company dossier

KALAYDJIAN INTERMODA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-09
KYBE ID: HE151975 · HE151975 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
KALAYDJIAN INTERMODA LIMITED
DRCIP data.gov.cy
HE151975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-09
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 98-102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KALAYDJIAN FASHION HOLDINGS LIMITEDShared registered address · 2 share thisMEGAWAY TRADING CO. LIMITEDShared officer / director · 6 share thisACADEMIA DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisUNOKAL LIMITEDShared officer / director · 9 share thisBEDROS & ARAM KALAYDJIAN (HOLDINGS) LIMITEDShared officer / director · 9 share thisALATHITO LTDShared officer / director · 9 share thisQUINS ENTERPRISE LTDShared officer / director · 9 share thisKALAYDJIAN PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 9 share thisKALAYDJIAN FASHION HOLDINGS LIMITEDShared officer / director · 9 share thisKALAYDJIAN HOLDINGS LIMITEDShared officer / director · 9 share thisASTERIACOM CONSULTANTS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ROUPEN KALAYDJIANdirector—Cyprus registry
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝdirector—Cyprus registry
ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALAYDJIAN HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100