DOSSIERS / KALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTD
← SearchExport PDF
Company dossier

KALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429733 · HE429733 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTD
DRCIP data.gov.cy
HE429733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
John Kennedy, 56,, ABITARE BUILDING, Flat 7,, ΄Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
AGASTHYA COURIER SERVICES LTDShared registered address · 6 share thisΙΔΙΩΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΠΑΣΧΟΛΗΣΗΣ ΓΕΩΡΓΙΟΥ ΣΤΥΛΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared registered address · 6 share thisF. KOURI NARGILE SERVICES LTDShared registered address · 6 share thisM. & H. KANAAN TECHNICAL SOLUTIONS LTDShared registered address · 6 share thisMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDShared registered address · 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
SAJJAD KALIAEdirector—Cyprus registry
SAJJAD KALIAEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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