KYBE — See who's really behind any company

Company dossier

TERRA KALIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-12
KYBE ID: HE35571 · HE35571 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTERRA KALIA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE35571

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-12

DRCIP data.gov.cy

Registered addressΒυζαντίου, 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TERRA KALIA LIMITEDShared officer / director · 3 share this M.G. ELECTRONICS AGENCY & CONTRACTORSShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΚΑΛΛΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100