DOSSIERS / A & A KALLINIKOU BROS LTD
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Company dossier

A & A KALLINIKOU BROS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-29
KYBE ID: HE432669 · HE432669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A & A KALLINIKOU BROS LTD
DRCIP data.gov.cy
HE432669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-29
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AKMAK LTDShared officer / director · 2 share thisA&A CLIMATICE LLPShared officer / director · 4 share thisA & A CLIMATICE LTDShared officer / director · 4 share thisHOTELERIA LTDShared registered address · 5 share thisA&A CLIMATICE LLPShared registered address · 5 share thisΑΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΣ ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 5 share thisMIKIS G JORDANOU ESTATES LIMITEDShared registered address · 5 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
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100