DOSSIERS / KALIFA LIMITED
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Company dossier

KALIFA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420321 · HE420321 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KALIFA LIMITED
DRCIP data.gov.cy
HE420321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Flat 103,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATRIZON HOLDINGS LIMITEDactiveAVERI LTDdissolvedBANFORD HOLDINGS LIMITEDdissolvedBENAFIX LIMITEDactiveCORONUS LTDactiveDAMILLE INVESTMENTS LIMITEDstrike_offDATAMIRROR LIMITEDactiveDM VENTURES 2 LTDactiveFARIOX HOLDINGS LTDactiveFELDSHER ENTERPRISES LIMITEDactiveHAIR SPA BY "GIORGIO"dissolvedHOKITITA LTDdissolvedKAREV MANAGEMENT LIMITEDactiveKIWI ORTHO EUROPE LTDactiveLENDELLA HOLDINGS LTDactiveMINDSHIFT LIMITEDactiveMJ NEXUS LTDactiveNOTROLIX LIMITEDactiveOMNICELL ENTERPRISES LTDactivePRINOPO HOLDING LIMITEDdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
MINDSHIFT LIMITEDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100