DOSSIERS / Γ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔ
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Γ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-02-14
KYBE ID: HE2026 · HE2026 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
Γ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-02-14
DRCIP data.gov.cy
Γευγελής, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
EUROJETactiveG. KALLIS (HOTELS) LIMITEDdissolvedGOCOLactiveIRENA DEVELOPMENT LIMITEDactiveJET JUNIOR (NICOSIA) LIMITEDdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΙΔΑΛΙΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
Γ. ΚΑΛΛΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisIRENA DEVELOPMENT LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.P. WATER SYSTEMS LIMITEDShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. KALLIS (HOTELS) LIMITEDShared officer / director · 12 share thisLORANI HOLDINGS LIMITEDShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisJET JUNIOR (NICOSIA) LIMITEDShared officer / director · 12 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΘΩΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΛΟΪΖΟΣ ΦΕΙΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100