DOSSIERS / KALIERA INVESTMENTS LTD
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Company dossier

KALIERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-02
KYBE ID: HE235097 · HE235097 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
KALIERA INVESTMENTS LTD
DRCIP data.gov.cy
HE235097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-02
DRCIP data.gov.cy
Νίκου Παττίχη, 61,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.ALMOHNA CONSTRUCTIONS LTDactiveARISSADUS INVESTMENTS LTDdissolvedINFENSUS HOLDING LIMITEDdissolvedKISS PAPERactiveKLORINXactiveL & M.PA. WINES & SPIRITS LTDdissolvedL & M.P. INDUSTRIES LIMITEDdissolvedL & M. P. PHARMACEUTICAL LIMITEDdissolvedL & MP UNI-GLOVESactiveNELVORA TRADINGactivePETRACOM COMPUTERS LIMITEDdissolvedSPEFOSPI LTDdissolvedSYMPOSIO CAROBSTORE RESTAURANT (PISSOURI BEACH) LIMITEDactiveTRUSTINO SERVICES LIMITEDdissolvedUNICLEAN (CYPRUS) LIMITEDdissolvedUNIKIOSK "PAPAGALOS" LIMITEDdissolvedUNIMARINE SERVICES (CYPRUS) LIMITEDdissolvedΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
UNIKIOSK "PAPAGALOS" LIMITEDShared officer / director · 3 share thisΧΡΙΝΙΔΗΞΕ ΛΙΜΙΤΕΔShared officer / director · 3 share thisUNICLEAN CHEMICAL & GASES LTDShared officer / director · 6 share thisSPEFOSPI LTDShared officer / director · 6 share thisL & M.PA. WINES & SPIRITS LTDShared officer / director · 6 share thisARISSADUS INVESTMENTS LTDShared officer / director · 6 share thisINFENSUS HOLDING LIMITEDShared officer / director · 6 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
ΛΟΥΚΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARISSADUS INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100