DOSSIERS / PA.KA.LO.T TRADING & DISTRIBUTION LTD
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Company dossier

PA.KA.LO.T TRADING & DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE281046 · HE281046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PA.KA.LO.T TRADING & DISTRIBUTION LTD
DRCIP data.gov.cy
HE281046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Επιμηθέως,, Βιομηχανική Περιοχή 'Υψωνα, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Z T 3 IMAGE LIMITEDShared registered address · 2 share thisTAHOE HOLDINGS LIMITEDShared officer / director · 9 share thisFORESTSHINE ENTERPRISES LIMITEDShared officer / director · 9 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared officer / director · 9 share thisΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisK-MON SYSTEM LIMITEDShared officer / director · 9 share thisRESTROSE BEAUTY CLINIC LIMITEDShared officer / director · 9 share thisΝ. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisMAPUCHE TRADING LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100