DOSSIERS / KALLION LIMITED
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Company dossier

KALLION LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-28
KYBE ID: HE5821 · HE5821 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KALLION LIMITED
DRCIP data.gov.cy
HE5821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-08-28
DRCIP data.gov.cy
Γιαλούσα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ETERIA VELTIOSEOS EDAFON "DEMETRA" YALOUSISShared officer / director · 2 share thisGARAGE E. AEYIALOUSAShared registered address · 5 share thisL. & P. ELECTRICALS CO. LIMITEDShared registered address · 5 share thisΛΑΤΟΜΕΙΟΝ ΠΕΤΡΑΣ "Η ΑΓΙΑ ΤΡΙΑΔΑ"Shared registered address · 5 share thisETERIA VELTIOSEOS EDAFON "DEMETRA" YALOUSISShared registered address · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΕΛΘΩΝ Γ. ΚΑΛΛΗdirector—Cyprus registry
ΣΑΒΒΑΣ Κ. ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100