KYBE — See who's really behind any company

Company dossier

KALKATA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-24
KYBE ID: HE338268 · HE338268 · 2 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameKALKATA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE338268

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-24

DRCIP data.gov.cy

Registered addressΑκρόπολις, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

386 total

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

+366 more

Connections

3 links

Shared operator — likely the same administrator

DABAKLA HOLDINGS LIMITEDShared officer / director · 4 share this DYNAMIC INNOVATIONS LIMITEDShared officer / director · 4 share this L77 INVESTMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
GEORGE SAID	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DABAKLA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100