DOSSIERS / KALIA COSMIMA LIMITED
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Company dossier

KALIA COSMIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223811 · HE223811 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KALIA COSMIMA LIMITED
DRCIP data.gov.cy
HE223811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Αναστάσεως, 3Α,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΛΙΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΑΝΤΡΗ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIKALIA LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100