DOSSIERS / KALLIS & KALLIS ESTATES LIMITED
← SearchExport PDF
Company dossier

KALLIS & KALLIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-22
KYBE ID: HE113273 · HE113273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KALLIS & KALLIS ESTATES LIMITED
DRCIP data.gov.cy
HE113273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-22
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 1, Flat 101,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100