DOSSIERS / K. KALLIS JAPAN SPARE PARTS LIMITED
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Company dossier

K. KALLIS JAPAN SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-22
KYBE ID: HE42410 · HE42410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
K. KALLIS JAPAN SPARE PARTS LIMITED
DRCIP data.gov.cy
HE42410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-22
DRCIP data.gov.cy
Νίκου Γεωργίου, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. KALLIS & SONS MOTORS LIMITEDShared registered address · 3 share thisK. KALLIS ESTATES LIMITEDShared registered address · 3 share thisK.A.TH. INVESTMENTS LIMITEDShared officer / director · 7 share thisGAK CAR RENTAL LIMITEDShared officer / director · 7 share thisK. KALLIS & SONS MOTORS LIMITEDShared officer / director · 7 share thisKYRIACOS KALLIS MOTORS LIMITEDShared officer / director · 7 share thisK. KALLIS ESTATES LIMITEDShared officer / director · 7 share thisBLACK NIGHT PUBShared officer / director · 7 share thisΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPA. KALLIS AUTO LIMITEDShared officer / director · 9 share thisK. MARIAS KAMARES FRUIT & MEAT MARKET LTDShared officer / director · 9 share thisP & M KALLI PROPERTIES LIMITEDShared officer / director · 9 share thisMARIA S "MARATHOVOUNOS" TAKE AWAY LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDROULLA P. MAOU PROPERTIES LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE42410/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100