DOSSIERS / Γ. ΚΑΛΛΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔ
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Γ. ΚΑΛΛΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-05-11
KYBE ID: HE1243 · HE1243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Γ. ΚΑΛΛΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-05-11
DRCIP data.gov.cy
Μακαρίου, 58Γ,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Γ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisIRENA DEVELOPMENT LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΘΩΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100