DOSSIERS / Γ & Χ ΚΑΛΛΗ ΛΤΔ
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Company dossier

Γ & Χ ΚΑΛΛΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-08
KYBE ID: HE198757 · HE198757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Γ & Χ ΚΑΛΛΗ ΛΤΔ
DRCIP data.gov.cy
HE198757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-08
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 17,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΙΟΣΟΛΙΚΑ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNORTEST ESTATES LIMITEDShared officer / director · 10 share thisNORTEST INTERNATIONAL LTDShared officer / director · 10 share thisEVENOR LTDShared officer / director · 10 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 10 share thisNORTEST (CYPRUS) LIMITEDShared officer / director · 10 share thisPOWERONE LTDShared officer / director · 10 share thisE.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ & ΥΙΟΣShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100