DOSSIERS / KALLINIKA DEVELOPING LIMITED
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Company dossier

KALLINIKA DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-09
KYBE ID: HE158353 · HE158353 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
KALLINIKA DEVELOPING LIMITED
DRCIP data.gov.cy
HE158353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-09
DRCIP data.gov.cy
Κώστα Χατζηκάκου, 40,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TUCK INN RESTAURANTS LIMITEDShared officer / director · 8 share thisFLY SPECIAL TOURS LTDShared officer / director · 8 share thisP.P. GOALS PROPERTIES LIMITEDShared officer / director · 8 share thisCHRYCIANA TRAVELShared officer / director · 8 share thisΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTUCK INN PUB AND SANDWICH BARShared officer / director · 8 share thisTOMMY'S PAPAGEORGIOU ESTATE AGENCYShared officer / director · 8 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
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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