DOSSIERS / KALINIA TRADING LIMITED
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Company dossier

KALINIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326622 · HE326622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KALINIA TRADING LIMITED
DRCIP data.gov.cy
HE326622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, TRYFONOS BUILDING, Floor 6,, Πλατεία Ελευθερίας, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YA.GE. TRADING LIMITEDShared registered address · 2 share thisYA.GE. TRADING LIMITEDShared officer / director · 6 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 6 share thisR.C. (LEDRAS) CATERING LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ ΚΑΤΟΙΚΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTR.D. RETRICOL LTDShared officer / director · 6 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
BASHANTA KUMAR OJHAdirector—Cyprus registry
BASHANTA KUMAR OJHAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YA.GE. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100