DOSSIERS / M.A. KALLIS TRADING LIMITED
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Company dossier

M.A. KALLIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170979 · HE170979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.A. KALLIS TRADING LIMITED
DRCIP data.gov.cy
HE170979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Ακροπόλεως, 11,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Χ.K. ΑΠΛΟ ΚΑΙ ΩΡΑΙΟShared registered address · 2 share thisΤΑ ΕΝ ΟΙΚΩ ... ΛΙΜΙΤΕΔShared officer / director · 9 share thisMICHALIS & DIANA ENTERPRISES LIMITEDShared officer / director · 9 share thisT & K MEDITERRANEAN AIRWAYS LIMITEDShared officer / director · 9 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK.X.K. KITI STOP LIMITEDShared officer / director · 9 share thisM. & A. KKALLIS & SONS LIMITEDShared officer / director · 9 share thisTERRA KALIA LIMITEDShared officer / director · 9 share thisM & M ANTONIS KALLIS TRADING 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
ΜΙΧΑΛΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M ANTONIS KALLIS TRADING LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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