DOSSIERS / PANERECT KALFAS & KALFAS LIMITED
← SearchExport PDF
Company dossier

PANERECT KALFAS & KALFAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-02
KYBE ID: HE94304 · HE94304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PANERECT KALFAS & KALFAS LIMITED
DRCIP data.gov.cy
HE94304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-02
DRCIP data.gov.cy
Ακάμαντος, 1,, Flat 22,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
M. ANTONIOU (ACCESSORIES) LIMITEDShared officer / director · 2 share this"ΚΑΛΦΑΣ & ΑΝΑΣΤΑΣΙΟΥ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisΧ. ΚΑΛΦΑ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 3 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΑΛΦΑΣdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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