DOSSIERS / KALLASIDES ESTATES AGENCY LIMITED
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Company dossier

KALLASIDES ESTATES AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: HE135832 · HE135832 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
KALLASIDES ESTATES AGENCY LIMITED
DRCIP data.gov.cy
HE135832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-24
DRCIP data.gov.cy
Ν. Νικολαίδη, 5,, A.S.T.D.K. LTD, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADJUST DEVELOPERS LTDdissolvedADMINSOLUTIONS LTDdissolvedARTA LIMITEDdissolvedB.S.INDUSTRIAL PROJECTS DEVELOPMENT COMPANY LTDdissolvedCHRISTODOULOU PRIME CONSULTING LIMITEDdissolvedDESCARTES LIMITEDactiveENGLISH LANGUAGE LEARNING CENTRE LIANA KOLANIOU LIMITEDdissolvedIDLY DEVELOPERS LTDdissolvedIMPLAUSIBLE DISTRIBUTORS LTDactiveI.N.T. CYPRUS RALLY SCHOOL LTDdissolvedJAKANT INVESTMENTS LTDdissolvedJUGRA LIMITEDdissolvedLITHOS HOLIDAY VILLAS LTDstrike_offLOIZIDES BARS & RESTAURANTS LIMITEDdissolvedM.A.C.K RAINWATER SOLUTIONS LIMITEDdissolvedMEDISAVE ASSISTANCE LIMITEDdissolvedMISTAFA RESORT LIMITEDdissolvedMONSTER DVD LTDdissolvedM.T.Q. CONSULTANTS LIMITEDactiveNEW WORLD PROPERTIES LIMITEDstrike_off

+7 more

Connections

4 links
Shared operator — likely the same administrator
K.K. CONCRETE IMPRESSIONS LIMITEDShared officer / director · 5 share thisAK & PK APHRODITE HOMES LIMITEDShared officer / director · 5 share thisK.K. CONCRETE IMPRESSIONSShared officer / director · 5 share thisPANTELIS ANTIQUESShared officer / director · 5 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
ΠΑΝΤΕΛΗΣ ΚΑΛΛΑΣΙΔΗΣdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X & A ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100