KYBE — See who's really behind any company

Company dossier

KALANCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275116 · HE275116 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKALANCO TRADING LTD

DRCIP data.gov.cy

RegistrationHE275116

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-11

DRCIP data.gov.cy

Registered addressΑντώνη Κουδουνάρη,, APOLLON BUILDING, BLOCK B, Floor 4, Flat 41,, Νεάπολη, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

RANIA OVERSEAS FOR CONSTRUCTION-INVESTMENT & DEVELOPMENT SRLShared officer / director · 3 share this PREDICTED INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
AYUB NIZAR	director	—	Cyprus registry
IBRAHIM ABDULLA A M ALSADA	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
AYUB NIZAR	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100