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Company dossier

ΤΑΚΗΣ ΚΑΛΛΗΣ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-23
KYBE ID: HE29210 · HE29210 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΤΑΚΗΣ ΚΑΛΛΗΣ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE29210

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-03-23

DRCIP data.gov.cy

Registered addressΠάνω Δευτερά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHR. DAMIANOU TRADING HOUSEactive DALLAS RANCHactive MERCURY VILLAGE FARM PRODUCTS CO.active STUDIO SEVENTY NINE (GIFT SHOP) LIMITEDdissolved ΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔdissolved ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΧΑΒΑΗ ΛΙΜΙΤΕΔdissolved ΚΩΝΙΚ ΦΑΡΜdissolved Μ.Δ. ΜΙΧΑΗΛΙΔΗΣ (ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ)active

Connections

1 link

Shared operator — likely the same administrator

K.A.T. KALLIS ESTATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100