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Company dossier

G. KALLIS DLC

CYPRUS · COMPANY · INCORPORATED 2020-03-23
KYBE ID: HE408216 · HE408216 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameG. KALLIS DLC

DRCIP data.gov.cy

RegistrationHE408216

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-23

DRCIP data.gov.cy

Registered addressΝικόδημου Μυλωνά, 17,, Λυκαβητός, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DR BOUKOUVALAS & DR PRINOU DLCstrike_off E. EVANGELOU DLCstrike_off MEDOCLINIC LIMITEDactive PHILIPPOS STYLIANOU DLCstrike_off Y. KYAMIDES DLCstrike_off ΑΚΙΝΗΤΑ ΧΡ. ΜΕΛΑΡΗ ΛΙΜΙΤΕΔdissolved ΚΑΚΚΟΥΡΑ & ΠΑΝΤΕΧΗΣ ΓΥΝΑΙΚΟΛΟΓΙΚΗ - ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔdissolved "Κ.Μ. ΑΓΙΟΣ ΚΥΠΡΙΑΝΟΣ" ΚΕΝΤΡΑ ΨΥΧΟΛΟΓΙΑΣ ΓΙΑ ΠΑΙΔΙΑ ΚΑΙ ΓΟΝΕΙΣactive

Connections

2 links

Shared operator — likely the same administrator

Y. KYAMIDES DLCShared registered address · 3 share this PHILIPPOS STYLIANOU DLCShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ 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