DOSSIERS / KALLISTICO TRADING LTD
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Company dossier

KALLISTICO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294876 · HE294876 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KALLISTICO TRADING LTD
DRCIP data.gov.cy
HE294876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Σόλωνος, 13,, Παλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΑΔΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100