DOSSIERS / Ι. ΚΑΛΛΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Ι. ΚΑΛΛΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120765 · HE120765 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Ι. ΚΑΛΛΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΧΑΜΠΑΤΣΟΣShared officer / director · 11 share thisI.K. AUTO DEAL LIMITEDShared officer / director · 11 share thisD & S SPORTS CENTER LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑShared officer / director · 11 share thisFOSIVA LIMITEDShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. KALLIS FRUIT MARKET LTDShared officer / director · 11 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
ΕΥΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΕΥΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100