DOSSIERS / KALICE LTD
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Company dossier

KALICE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-13
KYBE ID: HE420459 · HE420459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KALICE LTD
DRCIP data.gov.cy
HE420459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-13
DRCIP data.gov.cy
Αγίου Παύλου, 92,, SHOP 1,2,3,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TREBECK PROPERTIES LIMITEDShared officer / director · 2 share thisSENIMACO LIMITEDShared officer / director · 3 share thisB. B. ANDERSEN INVESTMENTS LIMITEDShared officer / director · 3 share thisBASOREXIA LTDShared officer / director · 6 share thisΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNORDIC SEAFOOD N.S. LTDShared officer / director · 6 share thisCONVIVIAL 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

3 people
NameRoleFromSource
BASTIAN BAY ANDERSENdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
JANINE DUNCANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100