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Company dossier

G. KALLIS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-10
KYBE ID: HE4455 · HE4455 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameG. KALLIS ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE4455

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-06-10

DRCIP data.gov.cy

Registered addressΑτλαντίδος, 10,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share this M KALLIS ENTERTAINMENT LTDShared officer / director · 3 share this OMA SUSHI BARShared officer / director · 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

4 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASTOU & KALLIS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100