DOSSIERS / KALMAK LTD
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Company dossier

KALMAK LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-23
KYBE ID: HE460483 · HE460483 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KALMAK LTD
DRCIP data.gov.cy
HE460483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-23
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BANYARD INVESTMENTS LIMITEDShared officer / director · 10 share thisEBIWAY LIMITEDShared officer / director · 10 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 10 share thisFAIRMED INVESTMENTS LIMITEDShared officer / director · 10 share thisM. MAKRIDOU LLCShared officer / director · 10 share thisM. M. A MARKETING LIMITEDShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 share thisΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLUEDOVE LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΚΑΛΑΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΚΑΛΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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