DOSSIERS / P & C KALAIKAS LIMITED
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Company dossier

P & C KALAIKAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-06
KYBE ID: HE15461 · HE15461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P & C KALAIKAS LIMITED
DRCIP data.gov.cy
HE15461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-06
DRCIP data.gov.cy
Επτανήσου, 76,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.C. KALAIKAS LIMITEDShared officer / director · 2 share thisC.P. PANTELI FARM-LAND LIMITEDShared officer / director · 10 share thisΠ. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisSEAS FARM LTDShared officer / director · 10 share thisP.P. ATELIER PANTELIS LTDShared officer / director · 10 share thisINOXER STAINLESS STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisATELIER PANTELISShared officer / director · 10 share this762 CONSULTING LTDShared officer / director · 10 share thisPETROS K. PANTELI FARM LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΚΑΛΑΙΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΑΙΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΑΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100