DOSSIERS / KALINKA REAL ESTATE (CYPRUS) LTD
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KALINKA REAL ESTATE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-14
KYBE ID: HE467631 · HE467631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KALINKA REAL ESTATE (CYPRUS) LTD
DRCIP data.gov.cy
HE467631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-14
DRCIP data.gov.cy
Μαξίμ Γκεόργκι, 27,, HOUSE 9,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KISShared officer / director · 5 share thisSpolečenství vlastníků jednotek Kutilova 3065, Praha 4Shared officer / director · 5 share thisGL CONSEILShared officer / director · 5 share thisKLUB ANGLICKÉHO BULL TERRIERA, z.s.Shared officer / director · 5 share thisSCI LSShared officer / director · 8 share thisARLAND PROPERTIES LIMITEDShared officer / director · 8 share thisRIBENIA LIMITEDShared officer / director · 8 share thisMIVELIA LIMITEDShared officer / director · 8 share thisARANT LIMITEDShared officer / director · 8 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 8 share thisPRELIAN LIMITEDShared 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

2 people
NameRoleFromSource
OLGA DROZDOVAdirector—Cyprus registry
DMITRI DROZDOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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