DOSSIERS / KALIACO PROPERTIES LIMITED
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Company dossier

KALIACO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-09
KYBE ID: HE37561 · HE37561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KALIACO PROPERTIES LIMITED
DRCIP data.gov.cy
HE37561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-09
DRCIP data.gov.cy
Πρωταγόρα, 16,, Ακρόπολη, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VGK HOLDINGS LIMITEDShared registered address · 2 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 11 share thisKIMTECH ENTERPRISES LIMITEDShared officer / director · 11 share thisVGK SHARE TRUSTEES LIMITEDShared officer / director · 11 share thisTRANSNATCO LIMITEDShared officer / director · 11 share thisADA & CH DEVELOPERS LIMITEDShared officer / director · 11 share thisACHEON CHAMBERS LIMITEDShared officer / director · 11 share thisFREGATA HOLDINGS LIMITEDShared officer / director · 11 share thisW.M. WORLD MARBLES LIMITEDShared officer / director · 11 share thisINTERMES LIMITEDShared officer / director · 11 share thisVASSOS KAISIS EMPORION LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
VGK HOLDINGS LIMITEDdirector—Cyprus registry
ΒΑΣΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
VGK HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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