DOSSIERS / GEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

GEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-11-21
KYBE ID: HE2798 · HE2798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE2798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-11-21
DRCIP data.gov.cy
Σπύρου Αραούζου, 23,, BERENGARIA BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.M.E.T.S. (COMBINED MOTOR ENGINEERING & TRADING) LIMITEDShared registered address · 5 share thisLAODIKIA TRADING & CONTRACTING COMPANY LIMITEDShared registered address · 5 share thisΣ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share this"MELISSA" PORCELAINE ANTIQUESShared registered address · 5 share thisJEROPOULOS INSURANCE CO. LIMITEDShared officer / director · 11 share thisJEFFAL GLOBAL TRADING LIMITEDShared officer / director · 11 share thisΣ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 share thisJEROPOULOS ESTATES LIMITEDShared officer / director · 11 share thisJEROPOULLOS TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisPL-IPROPERTIES LIMITEDShared officer / director · 11 share thisDORPAN LIMITEDShared officer / director · 11 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 11 share thisJEROPOULOS MARITIME LIMITEDShared officer / director · 11 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
ΑΘΑΝΑΣΙΟΣ ΚΑΛΛΙΤΣΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100