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Company dossier

A KALLINIKOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-26
KYBE ID: HE128739 · HE128739 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA KALLINIKOS PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE128739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-26

DRCIP data.gov.cy

Registered addressΚρήτης, 1,, Φοινικάρια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A. EVRIPIDOU HOME APPLIANCES LIMITEDdissolved C.S. HAIR COSMETICS LIMITEDstrike_off N.O.I. ACCOUNTING & CONSULTING SERVICESactive S.P.O ADVER LIMITEDdissolved Α & Ζ ΦΡΟΝΤΙΣΤΗΡΙΑΚΑ ΜΑΘΗΜΑΤΑ "ΑΘΗΝΑ" ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

OSCAR ELECTRONICS ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΑΛΛΙΝΙΚΟΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΚΑΛΛΙΝΙΚΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100