DOSSIERS / KACELINA LIMITED
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Company dossier

KACELINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265764 · HE265764 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KACELINA LIMITED
DRCIP data.gov.cy
HE265764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, KANIKA INTERN. BUSINESS CENTER, Floor 6,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASIA LIMITEDdissolvedACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolved

+193 more

Connections

5 links
Shared operator — likely the same administrator
SH ČMS - Sbor dobrovolných hasičů LibeňShared officer / director · 6 share thisObchodní komora Česko Jordánská, z. s.Shared officer / director · 6 share thisZemědělské družstvo ČížováShared officer / director · 6 share thisSpolečenství vlastníků Řehořova 887/3, Praha 3, ŽižkovShared officer / director · 6 share thisDEWERSE TRADERS 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

3 people
NameRoleFromSource
MILAN BURIANEKdirector—Cyprus registry
PETER KMETdirector—Cyprus registry
PETER KMETsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100