DOSSIERS / TERRA KALIA LIMITED
← SearchExport PDF
Company dossier

TERRA KALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298065 · HE298065 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
TERRA KALIA LIMITED
DRCIP data.gov.cy
HE298065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT NO 5, Floor 1, Flat 107,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offASD ENTERPRISES LIMITEDdissolvedATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactive

+64 more

Connections

15 links
Shared operator — likely the same administrator
TERRA KALIA ENTERPRISES LIMITEDShared officer / director · 3 share thisM.G. ELECTRONICS AGENCY & CONTRACTORSShared officer / director · 3 share thisBONITA FOOD PRODUCTION LIMITEDShared registered address · 6 share thisDK TITANS LIMITEDShared registered address · 6 share thisP. KAISER (HOLDINGS) LIMITEDShared registered address · 6 share thisBESTMEDIA LIMTIEDShared registered address · 6 share thisKOI CAPITAL INVESTMENTS LIMITEDShared registered address · 6 share thisM. & A. KKALLIS & SONS LIMITEDShared officer / director · 9 share thisK.X.K. KITI STOP LIMITEDShared officer / director · 9 share thisM.A. KALLIS TRADING LIMITEDShared officer / director · 9 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & M ANTONIS KALLIS TRADING LIMITEDShared officer / director · 9 share thisΤΑ ΕΝ ΟΙΚΩ ... ΛΙΜΙΤΕΔShared officer / director · 9 share thisT & K MEDITERRANEAN AIRWAYS LIMITEDShared officer / director · 9 share thisMICHALIS & DIANA ENTERPRISES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA KALIA ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100