DOSSIERS / KALTERACO LIMITED
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Company dossier

KALTERACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214675 · HE214675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KALTERACO LIMITED
DRCIP data.gov.cy
HE214675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Αγία Θέκλα, 15,, P.O.B. 30430,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.C.L. PLANET LTDShared officer / director · 12 share thisALISTRATI PROPERTIES LIMITEDShared officer / director · 12 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSYNESCO INTERNATIONAL LIMITEDShared officer / director · 12 share thisCP GATEWAY2EUNShared officer / director · 12 share thisP.N.D. DISCOS LIMITEDShared officer / director · 12 share thisBROOKNEAL LIMITEDShared officer / director · 12 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 12 share thisGELONUS LIMITEDShared officer / director · 12 share thisFEBRUA LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100