DOSSIERS / KALAR TRADING LIMITED
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Company dossier

KALAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-19
KYBE ID: HE96742 · HE96742 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KALAR TRADING LIMITED
DRCIP data.gov.cy
HE96742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 401,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactiveMIRAI INTERNATIONAL LIMITEDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 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 (ENOS TRADING LIMITED · dissolved · name-sim 0.59) — 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