KYBE — See who's really behind any company

Company dossier

FUND CAL FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-20
KYBE ID: HE399179 · HE399179 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameFUND CAL FINANCE LTD

DRCIP data.gov.cy

RegistrationHE399179

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-20

DRCIP data.gov.cy

Registered addressKennedy, 68,, Flat 101,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A.L. KALOGEROS INVESTMENT & DEVELOPMENT LTDShared officer / director · 4 share this LAVONTE LIMITEDShared officer / director · 4 share this NOLDONIA LIMITEDShared 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

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΚΑΛΟΓΗΡΟΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΛΟΓΗΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100