DOSSIERS / Y. KALLIS INVESTMENTS LTD
← SearchExport PDF
Company dossier

Y. KALLIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-24
KYBE ID: HE247508 · HE247508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Y. KALLIS INVESTMENTS LTD
DRCIP data.gov.cy
HE247508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-24
DRCIP data.gov.cy
Γεωργίου Α,, LES BOIS COURT 71, Flat A,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Y. KALLIS ESTATES LTDShared registered address · 5 share thisY. KALLIS DEVELOPMENT & CONSTRUCTION LIMITEDShared registered address · 5 share thisY. KALLIS HOMES LTDShared registered address · 5 share thisY. KALLIS PROPERTIES LTDShared registered address · 5 share thisY. KALLIS DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 8 share thisGAK CAR RENTAL LIMITEDShared officer / director · 8 share thisY. KALLIS ESTATES LTDShared officer / director · 8 share thisYIANNIS APOSTOLOPOULOS IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisKYRIACOS KALLIS MOTORS LIMITEDShared officer / director · 8 share thisY. KALLIS HOMES LTDShared officer / director · 8 share thisY. KALLIS PROPERTIES LTDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
Y. KALLIS DEVELOPMENT & CONSTRUCTION LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100