DOSSIERS / Α. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Α. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-06-05
KYBE ID: HE24467 · HE24467 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Α. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-05
DRCIP data.gov.cy
Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITEDstrike_offBOUGENVILEA HOLIDAY APARTMENTSactiveCAFE SNACK RESTAURANT CHIX CHOXactiveCHR. KAROUZIS CAFE - SNACK BAR RESTAURANTactiveE & A TECHNO SERVICE LIMITEDdissolvedELENI SYMEONIDOU HOTEL APPARTMENTSactiveER & MI SUPERMARKET LIMITEDdissolvedFINICAS RESTAURANTactiveKRINOS TOURS LIMITEDdissolvedM. KOULLIS KIOSKactiveMOUSTAKALLIS TAVERNdissolvedNESTORAS TWENTY FIRST CENTURY LIMITEDstrike_offODYSSEAS AND ELENI HOTEL APTSdissolvedP & A LOVER`S NEST VALLEYactiveP. ELENA SNACK BARactivePOLIS BRICK FACTORYactiveS. KOUPPAS TOURIST ENTERPRISES LIMITEDdissolvedWINNER CAR RENTALSactiveΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΗΛΙΟΣ ΛΙΜΙΤΕΔactiveΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΑΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100