DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.
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ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-07-26
KYBE ID: HE449660 · HE449660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE449660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-26
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 17,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Γ & Χ ΚΑΛΛΗ ΛΤΔShared registered address · 3 share thisΙΟΣΟΛΙΚΑ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisSOLARIS EMEA LIMITEDShared officer / director · 10 share thisPEARSON CONSULTANTS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ (ΑΝΕΛΚΥΣΤΗΡΕΣ) ΛΤΔShared officer / director · 10 share thisSILWORLD HOLDINGS LIMITEDShared officer / director · 10 share thisD.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITEDShared officer / director · 10 share thisELSINORE CONSULTANTS LIMITEDShared officer / director · 10 share thisI.A.S. ACCOUNTING SERVICES LTDShared officer / director · 10 share thisDISPLAY ART PLCShared officer / director · 10 share thisBUYTOLET INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100