DOSSIERS / KALLIAS & ASSOCIATES LIMITED
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Company dossier

KALLIAS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-16
KYBE ID: HE116124 · HE116124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KALLIAS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE116124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

7 links
Shared operator — likely the same administrator
ΚΑΛΛΙΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisJEHOVAH'S WITNESSES' CONGREGATION (CYPRUS) LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΣ ΤΑΞΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRAPANZEL TRADING LIMITEDShared officer / director · 8 share thisRAPUNZEL TRADING LIMITEDShared officer / director · 8 share thisACCESS LINE INVESTMENTS LIMITEDShared officer / director · 8 share thisG.X. PARTNERSHIPShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΙΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΑΦΕΙΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100