DOSSIERS / KALAMOS WATERING LIMITED
← SearchExport PDF
Company dossier

KALAMOS WATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49902 · HE49902 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KALAMOS WATERING LIMITED
DRCIP data.gov.cy
HE49902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-22
DRCIP data.gov.cy
Νικητάρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΣΩΤΗΡΗΣ ΔΡΑΚΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100