DOSSIERS / G. KALLASIDES AUDIT LTD
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Company dossier

G. KALLASIDES AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-15
KYBE ID: HE455471 · HE455471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G. KALLASIDES AUDIT LTD
DRCIP data.gov.cy
HE455471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-15
DRCIP data.gov.cy
Λευκωσίας, 46,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEORGE KALLASIDES LIMITEDShared registered address · 2 share thisDMS DIRECT MARKETING SOLUTIONS LIMITEDShared officer / director · 6 share thisGEORGE KALLASIDES LIMITEDShared officer / director · 6 share thisLEDRA ADVERTISING LIMITEDShared officer / director · 6 share thisG & V MEDIA SERVICES LIMITEDShared officer / director · 6 share thisDREAMTEAM ADVERTISING LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΚΑΛΛΑΣΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΛΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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