DOSSIERS / KALENDALIA COMPANY LTD
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Company dossier

KALENDALIA COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-27
KYBE ID: HE411451 · HE411451 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KALENDALIA COMPANY LTD
DRCIP data.gov.cy
HE411451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-27
DRCIP data.gov.cy
'Ηρας, 2,, AMATHUSA COASTAL HEIGHTS,, Flat 303,, BLOCK M, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJOSEPH HUGHES ENTERPRISES LTDstrike_offJUSTESEN ENTERPRISES LIMITEDstrike_offLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPPOTC LIMITEDactivePROFLAR TRADING LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
TABRIZIA LTDShared officer / director · 6 share thisGEOCON TRADING LIMITEDShared officer / director · 6 share thisFORUM TMN LTDShared officer / director · 6 share thisSKS EVENTS PROMOTIONS LTDShared officer / director · 6 share thisPAYTRION TECH LTDShared officer / director · 6 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
ANDRIY ZAVERYUKHAdirector—Cyprus registry
ANDRIY ZAVERYUKHAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100