DOSSIERS / KALIMBRI LTD
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Company dossier

KALIMBRI LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435566 · HE435566 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KALIMBRI LTD
DRCIP data.gov.cy
HE435566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Καλόγεροι, 2,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAZZAWI & KAIZER INVESTMENTS LTDShared registered address · 2 share thisCARISUS LTDShared officer / director · 8 share thisC&P PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisHELCONIA LTDShared officer / director · 8 share thisPHG PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisMARINEL LTDShared officer / director · 8 share thisADEPTIN LTDShared officer / director · 8 share thisMAZZAWI & KAIZER INVESTMENTS LTDShared officer / director · 8 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
SANDRA JOANNU-KAIZEREdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ ΚΑΙΖΕΡdirector—Cyprus registry
SANDRA JOANNU-KAIZEREsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100