DOSSIERS / ΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135023 · HE135023 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Καταλυμάτων, 27,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & M KALLI PROPERTIES LIMITEDShared registered address · 3 share thisP & M KALLI PROPERTIES LIMITEDShared officer / director · 3 share thisΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFUN PUB AYIA NAPAShared registered address · 3 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 9 share thisPA. KALLIS AUTO LIMITEDShared officer / director · 9 share thisMARIA S "MARATHOVOUNOS" TAKE AWAY LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDROULLA P. MAOU PROPERTIES LIMITEDShared officer / director · 9 share thisK. MARIAS KAMARES FRUIT & MEAT MARKET LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100