DOSSIERS / P.G. KALLIMARMARO LIMITED
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Company dossier

P.G. KALLIMARMARO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-26
KYBE ID: HE20090 · HE20090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.G. KALLIMARMARO LIMITED
DRCIP data.gov.cy
HE20090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-26
DRCIP data.gov.cy
Ανεξαρτησίας, 25,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.X. XENOFON LIMITEDShared officer / director · 7 share thisA.G. HOUSE ALONE LIMITEDShared officer / director · 7 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 7 share thisMARILYNDA CAFEBAR LIMITEDShared officer / director · 7 share thisΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΠΕΡΓΑΝΤΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΤΑΤΟΣdirector—Cyprus registry
ΧΡΥΣΩ ΣΟΦΟΚΛΕΟΥΣ ΠΕΡΓΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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