DOSSIERS / ΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: HE50945 · HE50945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΕΤΡΟΣ Α. ΚΑΛΛΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Ομήρου, 5,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDROULLA P. MAOU PROPERTIES LIMITEDShared officer / director · 9 share thisMARIA S "MARATHOVOUNOS" TAKE AWAY LIMITEDShared officer / director · 9 share thisΜΑΡΙΑ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 9 share thisΠΑΝΙΚΟΣ ΚΑΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP & M KALLI PROPERTIES LIMITEDShared officer / director · 9 share thisPA. KALLIS AUTO LIMITEDShared officer / director · 9 share thisK. MARIAS KAMARES FRUIT & MEAT MARKET LTDShared officer / director · 9 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
ΜΑΡΙΑ ΚΑΛΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ Α. ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100