DOSSIERS / KALAMAS TRADING CO LIMITED
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Company dossier

KALAMAS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-11
KYBE ID: HE77550 · HE77550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KALAMAS TRADING CO LIMITED
DRCIP data.gov.cy
HE77550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-11
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

11 links
Shared operator — likely the same administrator
TOP BENShared officer / director · 12 share thisSCI CABSTANShared officer / director · 12 share thisB.D.S. Abbruch und Demontage Inhaber Boban Stankovic e.K.Shared officer / director · 12 share thisKALAMAS DEVELOPMENT ENTERPRISES LIMITEDShared officer / director · 12 share thisKOSTAS - TRADE s.r.o.Shared officer / director · 12 share thisGREKOS - TRADE s.r.o.Shared officer / director · 12 share thisDemotec Service GmbHShared officer / director · 12 share thisB.D.S. Containerdienst GmbHShared officer / director · 12 share thisRA.B. CAPITAL GROUP LTDShared officer / director · 12 share thisM&SShared officer / director · 12 share thisTOP TPShared officer / director · 12 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
NameRoleFromSource
ALEXANDRE KOULYGUINEdirector—Cyprus registry
ASLAMBEL KHATOUEVdirector—Cyprus registry
DRAGAN STANKOVICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100