KYBE — See who's really behind any company

Company dossier

ΛΕΥΤΕΡΗΣ ΚΑΥΚΑΛΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-30
KYBE ID: HE52991 · HE52991 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΛΕΥΤΕΡΗΣ ΚΑΥΚΑΛΙΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52991

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-30

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 29,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GIANINNI FOR MEN LIMITEDShared officer / director · 4 share this COSMAREL TRADING CO LIMITEDShared officer / director · 4 share this ΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΛΕΥΤΕΡΗΣ ΚΑΥΚΑΛΙΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΥΚΑΛΙΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΥΚΑΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100