DOSSIERS / I. KALATAY & SON LIMITED
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Company dossier

I. KALATAY & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-09
KYBE ID: HE165271 · HE165271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
I. KALATAY & SON LIMITED
DRCIP data.gov.cy
HE165271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-09
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IGOR KALATAYdirector—Cyprus registry
OLGA KALATAYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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