DOSSIERS / KALLIS & DEMETRIOU DEVELOPERS LIMITED
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Company dossier

KALLIS & DEMETRIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-30
KYBE ID: HE409726 · HE409726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KALLIS & DEMETRIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE409726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-30
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
J. D. MODERN JOURNEY DISCOUNT CARD LIMITEDShared officer / director · 6 share thisJAKOBUS & HENRIK'S LIMITEDShared officer / director · 6 share thisΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΩΜΑΤΟΥΡΓΙΚΑ ΓΙΩΡΓΟΣ & ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.D. ECOROOF SPRAY FOAM INSULATION LIMITEDShared officer / director · 6 share thisA.A MENTAL LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΟΣ ΚΑΛΛΗ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 10 share thisS.B. SUPER DELUXE BUTCHERY LTDShared officer / director · 10 share thisBOTTICELLO TRADING LIMITEDShared officer / director · 10 share thisM & G KALLI LIMITEDShared officer / director · 10 share thisC & S KALLIS MOTORS LIMITEDShared officer / director · 10 share thisCELEXUS COMPANY LIMITEDShared officer / director · 10 share thisK.A.G CAR RENTALS LTDShared officer / director · 10 share thisM.B.K. PERSON - CENTRED RESORT LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100