DOSSIERS / I. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITED
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Company dossier

I. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-05
KYBE ID: HE59414 · HE59414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITED
DRCIP data.gov.cy
HE59414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-05
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHILOMEDON CARTON INDUSTRY LIMITEDShared officer / director · 2 share thisSKYFIANS SERVICES LIMITEDShared officer / director · 6 share thisGA - K OVERSEAS CO. LIMITEDShared officer / director · 6 share thisAMAREX HOLDING LIMITEDShared officer / director · 6 share thisLOSEM ENTERPRISES 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ Ι ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι ΚΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ι ΚΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100