DOSSIERS / KALEVALA HOLDINGS LIMITED
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Company dossier

KALEVALA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-26
KYBE ID: HE181117 · HE181117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KALEVALA HOLDINGS LIMITED
DRCIP data.gov.cy
HE181117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Καλλίνου, 10,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HAMMERSLY LAKE LIMITEDShared registered address · 7 share thisBERMESICO HOLDINGS LTDShared registered address · 7 share thisBRONSCHHOFEN LIMITEDShared registered address · 7 share thisXLENCE CONSULTING LTDShared registered address · 7 share thisHUBERTUS INVESTMENTS LIMITEDShared registered address · 7 share thisGT ROTTERDAM-STRASSE 21 LIMITEDShared registered address · 7 share thisSIONELO LIMITEDShared officer / director · 8 share thisSOLLERTIA INVESTMENT LIMITEDShared officer / director · 8 share thisCONFILINK LIMITEDShared officer / director · 8 share thisXANTIS PHARMA INVESTMENT LTDShared officer / director · 8 share thisMELOMAKARONA HOLDINGS LIMITEDShared officer / director · 8 share thisPANF LTDShared officer / director · 8 share thisXANTIS PHARMA 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
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100