DOSSIERS / KALSEDIA LIMITED
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Company dossier

KALSEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-23
KYBE ID: HE342637 · HE342637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KALSEDIA LIMITED
DRCIP data.gov.cy
HE342637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-23
DRCIP data.gov.cy
Αφροδίτης, 12Α,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRIMACOM PRIVATE SECURITY SERVICES LTDShared registered address · 2 share thisP. & T. EUROTRUST HOME STORES LIMITEDShared officer / director · 4 share thisDSP INNOVATIVE SOLUTIONS LTDShared officer / director · 4 share thisPRIMACOM PRIVATE SECURITY SERVICES 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
NameRoleFromSource
ΠΕΤΡΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100