DOSSIERS / KIKLISIS GENERAL TRADING CO LIMITED
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Company dossier

KIKLISIS GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-16
KYBE ID: HE60146 · HE60146 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
KIKLISIS GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE60146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-16
DRCIP data.gov.cy
Γλάδστωνος, 107Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΛΤΣΟΥΚΑΛΑΣdirectorCyprus registry
ΤΑΣΟΥΛΑ ΓΕΩΡΓΙΑΔΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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