DOSSIERS / KA.LE. FASHION DEVELOPMENTS LIMITED
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KA.LE. FASHION DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-22
KYBE ID: HE34801 · HE34801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KA.LE. FASHION DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE34801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-22
DRCIP data.gov.cy
Τεπελενίου, 14,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΠΡΟΣΤΑΣΙΑΣ & ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΓΡΑΜΜΑΤΟΜΑΝΙΑShared registered address · 2 share thisBLUE PHARMACIES REAL ESTATES LIMITEDShared officer / director · 5 share thisS. M. AGORA COMMERCE AND INVESTMENTS LTDShared officer / director · 5 share thisCYMATIC AUTOMATION SYSTEMS LIMITEDShared officer / director · 5 share thisSALUTEA LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVELVET BEAN LTDShared officer / director · 9 share thisFLOWER SHOP CHRISMARIEShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared officer / director · 9 share thisKNOSSOS PIZZA 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

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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