DOSSIERS / KYRIACOS KALLIS MOTORS LIMITED
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Company dossier

KYRIACOS KALLIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-04
KYBE ID: HE338648 · HE338648 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
KYRIACOS KALLIS MOTORS LIMITED
DRCIP data.gov.cy
HE338648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-04
DRCIP data.gov.cy
Νίκου Γεωργίου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.A.TH. INVESTMENTS LIMITEDShared registered address · 4 share thisGAK CAR RENTAL LIMITEDShared registered address · 4 share thisK.A.G CAR RENTALS LTDShared registered address · 4 share thisK. KALLIS & SONS MOTORS LIMITEDShared officer / director · 7 share thisBLACK NIGHT PUBShared officer / director · 7 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 7 share thisK. KALLIS ESTATES LIMITEDShared officer / director · 7 share thisK.A.TH. INVESTMENTS LIMITEDShared officer / director · 7 share thisYIANNIS APOSTOLOPOULOS IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisY. KALLIS DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 8 share thisY. KALLIS INVESTMENTS LTDShared officer / director · 8 share thisY. KALLIS PROPERTIES LTDShared officer / director · 8 share thisY. KALLIS ESTATES LTDShared officer / director · 8 share thisY. KALLIS HOMES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. KALLIS & SONS MOTORS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100