DOSSIERS / GEORGE KALLIS KALLI HOTELS LIMITED
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Company dossier

GEORGE KALLIS KALLI HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48767 · HE48767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GEORGE KALLIS KALLI HOTELS LIMITED
DRCIP data.gov.cy
HE48767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Flat 503,, 1060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΒΑΒΛΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. KALLIS (HOTELS) LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100