DOSSIERS / KALKA LIMITED
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Company dossier

KALKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358122 · HE358122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

strike_off
KALKA LIMITED
DRCIP data.gov.cy
HE358122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-21
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 5,, Floor 1-2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
M. THOUPOS BETTING LTDShared registered address · 5 share thisΜ. Ι. ΘΟΥΠΟΣ ΛΤΔShared registered address · 5 share thisM.G. THOUPOS COACHING LTDShared registered address · 5 share thisDEMACKA INVESTMENTS LIMITEDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ APLUS EDUCATIONAL SERVICESShared officer / director · 11 share thisM.S.V THE KITCHEN ROOM CY LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisARK INSURANCEShared officer / director · 11 share thisS.A. STRESS AWAY HEALING CENTER LTDShared officer / director · 11 share thisΞΕΝΩΝΑΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΡΙΑΔΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG & V FARM LIMITEDShared officer / director · 11 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 11 share thisA.C.D. DEEP ENTERTAINMENT LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΒΑΣΟΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 11 share thisJ.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITEDShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE358122/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΟΥΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100