DOSSIERS / GEORGE KALLASIDES LIMITED
← SearchExport PDF
Company dossier

GEORGE KALLASIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303575 · HE303575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEORGE KALLASIDES LIMITED
DRCIP data.gov.cy
HE303575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-26
DRCIP data.gov.cy
Λευκωσίας, 46,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. KALLASIDES AUDIT LTDShared registered address · 2 share thisDREAMTEAM ADVERTISING LIMITEDShared officer / director · 6 share thisG. KALLASIDES AUDIT LTDShared officer / director · 6 share thisDMS DIRECT MARKETING SOLUTIONS LIMITEDShared officer / director · 6 share thisLEDRA ADVERTISING LIMITEDShared officer / director · 6 share thisG & V MEDIA SERVICES LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΚΑΛΛΑΣΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100