DOSSIERS / KALYCACO LIMITED
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Company dossier

KALYCACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264755 · HE264755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
KALYCACO LIMITED
DRCIP data.gov.cy
HE264755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 219,, GLORIA HOUSE,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
COMPLY MASTER LIMITEDShared officer / director · 8 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 8 share thisS.P. COMPUTER LIMITEDShared officer / director · 8 share thisNMT CYBER SOLUTIONS LIMITEDShared officer / director · 8 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. SALONIKIOS PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisNIAGRIUS ENTERPRISES LTDShared officer / director · 10 share thisSOROTOS & SAPARILLAS BEST DEAL LIMITEDShared officer / director · 10 share thisROMBENIUS TRADING LTDShared officer / director · 10 share thisMARKELLIUST LTDShared officer / director · 10 share thisKERSOMIA HOLDINGS LTDShared officer / director · 10 share thisMSTH DREAMHOME LIMITEDShared officer / director · 10 share thisSAPARILLA HOLDINGS LIMITEDShared officer / director · 10 share thisPORTIZER LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100