DOSSIERS / KALLITHEACO TRADING CO. LIMITED
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KALLITHEACO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-12
KYBE ID: HE62113 · HE62113 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KALLITHEACO TRADING CO. LIMITED
DRCIP data.gov.cy
HE62113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-12
DRCIP data.gov.cy
Στασικράτους, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOLINA TRADING CO. LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100