DOSSIERS / G. KALLIS (HOTELS) LIMITED
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G. KALLIS (HOTELS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-22
KYBE ID: HE13402 · HE13402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
G. KALLIS (HOTELS) LIMITED
DRCIP data.gov.cy
HE13402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-22
DRCIP data.gov.cy
Γευγελής, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
EUROJETactiveGOCOLactiveIRENA DEVELOPMENT LIMITEDactiveJET JUNIOR (NICOSIA) LIMITEDdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΙΔΑΛΙΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔstrike_offΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
CONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 6 share thisANSWER ESTATES LIMITEDShared officer / director · 6 share thisSHRIMPOL HOLDING LIMITEDShared officer / director · 6 share thisELYRIA DEVELOPMENT LIMITEDShared officer / director · 6 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisJET JUNIOR (NICOSIA) LIMITEDShared officer / director · 12 share thisLORANI HOLDINGS LIMITEDShared officer / director · 12 share thisL.P. WATER SYSTEMS LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE13402/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΦΕΙΔΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE KALLIS KALLI HOTELS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100