DOSSIERS / M.S.X KALLIS LTD
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Company dossier

M.S.X KALLIS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341286 · HE341286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.S.X KALLIS LTD
DRCIP data.gov.cy
HE341286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-05
DRCIP data.gov.cy
Αγίας Μαρίνας, 27,, BLOCK 11, MEZ 2,, Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100