DOSSIERS / Κ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Κ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179623 · HE179623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Κ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE179623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Αιολκού, 5,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.K. COM & COM LIMITEDShared officer / director · 8 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 8 share thisPASCO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSEAFORCE RECRUITING SERVICES CO. LIMITEDShared officer / director · 8 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisMLO LIMITEDShared officer / director · 8 share thisMILAVRIS SHIPPING CO LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΛΑΜΟΥΔΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΑΜΟΥΔΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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