KYBE — See who's really behind any company

Company dossier

KALLIAS OPTICAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68162 · HE68162 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKALLIAS OPTICAL CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE68162

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-19

DRCIP data.gov.cy

Registered addressΕρμού, 58,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Κ. Σ. ΠΑΡΑΣΚΕΥΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

KALLIAS OPTOMETRISTS LIMITEDShared officer / director · 2 share this Κ. Σ. ΠΑΡΑΣΚΕΥΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
MAΙΡΗ ΚΑΛΛΙΑ	director	—	Cyprus registry
ΙΕΡΟΘΕΟΣ ΚΑΛΛΙΑΣ	director	—	Cyprus registry
ΙΕΡΟΘΕΟΣ ΚΑΛΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALLIAS OPTOMETRISTS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100