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Company dossier

ΙΟΣΟΛΙΚΑ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38846 · HE38846 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΟΣΟΛΙΚΑ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE38846

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-29

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 17,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

Γ & Χ ΚΑΛΛΗ ΛΤΔdissolved ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

Γ & Χ ΚΑΛΛΗ ΛΤΔShared registered address · 3 share this ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared registered address · 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
ΓΙΑΝΝΑΚΗΣ Γ. ΛΙΠΕΡΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Π. ΚΑΛΛΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Π. ΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100