DOSSIERS / KALONICUS HOLDINGS LIMITED
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Company dossier

KALONICUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: HE249073 · HE249073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KALONICUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE249073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-30
DRCIP data.gov.cy
Ιωάννη Πολέμη, 38,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KALLISTHENI CONSULTANTS LIMITEDShared officer / director · 8 share thisN2K ENGINEERING AND TRADING LIMITEDShared officer / director · 8 share thisNATHANIEL HOLDINGS LIMITEDShared officer / director · 8 share thisQUO VADIS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisEXANTE BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisTRANSIDA INVESTMENTS LIMITEDShared officer / director · 8 share thisAPPLEHOUSE HOLDINGS 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

4 people
NameRoleFromSource
RICHARD MELTONdirector—Cyprus registry
ΚΑΛΙΑ ΚΙΤΣΗdirector—Cyprus registry
RICHARD MELTONsecretary—Cyprus registry
ΚΑΛΙΑ ΚΙΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITS (CYPRUS) HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100