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Company dossier

CAMBIADO BY KALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-05
KYBE ID: HE407696 · HE407696 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCAMBIADO BY KALIA LIMITED

DRCIP data.gov.cy

RegistrationHE407696

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-05

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 2,, Κλήρου, 2600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.T. PROFITAGE ACCOUNTANTS LIMITEDstrike_off C.T. PROFITAGE CONSULTING LTDactive

Connections

2 links

Shared operator — likely the same administrator

C.T. PROFITAGE CONSULTING LTDShared registered address · 3 share this C.T. PROFITAGE ACCOUNTANTS LIMITEDShared registered address · 3 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
ΚΑΛΛΙΟΠΗ ΧΑΤΕΔΑΚΗ	director	—	Cyprus registry
ΚΑΛΛΙΟΠΗ ΧΑΤΕΔΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100