DOSSIERS / KALADUNO HOLDING LIMITED
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Company dossier

KALADUNO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360107 · HE360107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KALADUNO HOLDING LIMITED
DRCIP data.gov.cy
HE360107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-15
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TOPTRAFFIC INTERNATIONAL LIMITEDShared officer / director · 2 share thisWEATLEYCO LTDShared registered address · 4 share thisVEDLAR DEVELOPMENTS LTDShared registered address · 4 share thisVEDLAR MANAGEMENT LIMITEDShared registered address · 4 share thisSUN OF THE SON LIMITEDShared officer / director · 5 share thisSTUNLO SERVICES LIMITEDShared officer / director · 5 share thisKARDENTO HOLDING LIMITEDShared officer / director · 5 share thisSDL SMOKE DISTRIBUTION LIMITEDShared officer / director · 5 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
FEDOR CHARKOVSKIYdirector—Cyprus registry
ΦΕΤΟΡ ΤΣΑΡΚΟΒΣΚΥsecretary—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