DOSSIERS / P. KALYVIDES INDUSTRIAL SOLUTIONS LTD
← SearchExport PDF
Company dossier

P. KALYVIDES INDUSTRIAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320327 · HE320327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P. KALYVIDES INDUSTRIAL SOLUTIONS LTD
DRCIP data.gov.cy
HE320327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 49Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΜΑΡΙΟΥ ΣΑΒΒΑ & ΚΩΣΤΑ ΠΙΕΡΗShared officer / director · 4 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 4 share thisTRANQUIL SEAS HOTELS LIMITEDShared officer / director · 4 share thisG.I. (INDUSTRIAL PRODUCTS) LIMITEDShared officer / director · 8 share thisG & M VRAHIMI ELECTRICAL LTDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisG. VRACHIMI ELECTRICAL LTDShared officer / director · 8 share thisPANTELIDES, VRAHIMIS & DEMETRIOU TRADING LIMITEDShared officer / director · 8 share thisGV VAMTECH LTDShared officer / director · 8 share thisG.A.B. VRAHIMIS BUSINESS SERVICES LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100