DOSSIERS / KALIART CY LTD
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Company dossier

KALIART CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-05
KYBE ID: HE466017 · HE466017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KALIART CY LTD
DRCIP data.gov.cy
HE466017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-05
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactive

+78 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΑΝΤΡΙΑ ΤΡΙΧΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100