DOSSIERS / M & G KALLI LIMITED
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Company dossier

M & G KALLI LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-19
KYBE ID: HE34315 · HE34315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M & G KALLI LIMITED
DRCIP data.gov.cy
HE34315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-19
DRCIP data.gov.cy
Ποιότητος, 5,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.B.K. PERSON - CENTRED RESORT LTDShared officer / director · 10 share thisK.A.G CAR RENTALS LTDShared officer / director · 10 share thisS.B. SUPER DELUXE BUTCHERY LTDShared officer / director · 10 share thisA.A MENTAL LIMITEDShared officer / director · 10 share thisC & S KALLIS MOTORS LIMITEDShared officer / director · 10 share thisBOTTICELLO TRADING LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΟΣ ΚΑΛΛΗ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 10 share thisCELEXUS COMPANY LIMITEDShared officer / director · 10 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΑΛΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & S KALLIS MOTORS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100