DOSSIERS / M. & A. KKALLIS & SONS LIMITED
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M. & A. KKALLIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159833 · HE159833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M. & A. KKALLIS & SONS LIMITED
DRCIP data.gov.cy
HE159833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
1 Απριλίου, 16Α,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΑΤΕΡΙΝΑ ΓΑΒΡΙΗΛ ΟΙΚΟΑΙΣΘΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMICHALIS Y. KKALLI LIMITEDShared registered address · 2 share thisΤΑ ΕΝ ΟΙΚΩ ... ΛΙΜΙΤΕΔShared officer / director · 9 share thisK.X.K. KITI STOP LIMITEDShared officer / director · 9 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & M ANTONIS KALLIS TRADING LIMITEDShared officer / director · 9 share thisT & K MEDITERRANEAN AIRWAYS LIMITEDShared officer / director · 9 share thisMICHALIS & DIANA ENTERPRISES LIMITEDShared officer / director · 9 share thisM.A. KALLIS TRADING LIMITEDShared officer / director · 9 share thisTERRA KALIA 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

3 people
NameRoleFromSource
ΑΡΓΥΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΡΓΥΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100