DOSSIERS / KALAMINION HOLDINGS LIMITED
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Company dossier

KALAMINION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-21
KYBE ID: HE339998 · HE339998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KALAMINION HOLDINGS LIMITED
DRCIP data.gov.cy
HE339998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 8, Flat 82,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPARTUM TECH LIMITEDShared registered address · 3 share thisRABI GLOBAL LIMITEDShared registered address · 3 share thisCYTOP AUDIT LIMITEDShared officer / director · 9 share thisRABI GLOBAL LIMITEDShared officer / director · 9 share thisCOLOURDAY TRADING LIMITEDShared officer / director · 9 share thisVIMISIS LTDShared officer / director · 9 share thisCYNNERTIA HOLDINGS LTDShared officer / director · 9 share thisEMPEREZ LIMITEDShared officer / director · 9 share thisVISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITEDShared officer / director · 9 share thisCOMITVAL 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—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