DOSSIERS / ''KALIA'' TRADING LIMITED
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Company dossier

''KALIA'' TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-12
KYBE ID: HE321449 · HE321449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
''KALIA'' TRADING LIMITED
DRCIP data.gov.cy
HE321449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-12
DRCIP data.gov.cy
Ιαπετού, 28,, Βιομηχανική Περιοχή, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
''KALIA'' INVESTMENTS LIMITEDShared officer / director · 9 share thisEVPALIA TRADING CO. LIMITEDShared officer / director · 9 share thisMR YUMMY YUM CREPES LTDShared officer / director · 9 share thisA.G.E. MEDITERANEAN YACHT HOTELS LTDShared officer / director · 9 share thisB.B.D. DEVELOPMENTS LTDShared officer / director · 9 share thisHOUSDENUS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisKXXK INVESTMENTS LTDShared officer / director · 9 share thisΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared 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
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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