DOSSIERS / STAVROS KALLIS DLC
← SearchExport PDF
Company dossier

STAVROS KALLIS DLC

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: HE329414 · HE329414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STAVROS KALLIS DLC
DRCIP data.gov.cy
HE329414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-10
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 27,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΚΑΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΟΧΕΙΡΟΥΡΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS & K DENTAL LABORATORY LIMITEDShared officer / director · 6 share thisTKS HOME FURNITUREShared officer / director · 6 share thisCANTECH TRADING LTDShared 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
ΣΤΑΥΡΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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