DOSSIERS / ΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135027 · HE135027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Καταλυμάτων, 29,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & M KALLI PROPERTIES LIMITEDShared officer / director · 3 share thisPAN MARIE MINI MARKETShared registered address · 3 share thisΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGALLIANO PUBShared registered address · 3 share thisMARIA S "MARATHOVOUNOS" TAKE AWAY LIMITEDShared officer / director · 9 share thisPA. KALLIS AUTO LIMITEDShared officer / director · 9 share thisK. MARIAS KAMARES FRUIT & MEAT MARKET LTDShared officer / director · 9 share thisΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDROULLA P. MAOU PROPERTIES LIMITEDShared officer / director · 9 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared 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
ΜΑΡΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 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 (ΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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