DOSSIERS / C & S KALLIS MOTORS LIMITED
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Company dossier

C & S KALLIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-31
KYBE ID: HE68416 · HE68416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C & S KALLIS MOTORS LIMITED
DRCIP data.gov.cy
HE68416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-31
DRCIP data.gov.cy
Ανδρέα Κάρυου, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.K. MUSCLE HOUSEShared officer / director · 5 share thisRAVELTHUS ENTERPRISES LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & HAD INDUSTRIES LIMITEDShared officer / director · 5 share thisBOTTICELLO TRADING LIMITEDShared officer / director · 10 share thisM & G KALLI LIMITEDShared officer / director · 10 share thisS.B. SUPER DELUXE BUTCHERY LTDShared officer / director · 10 share thisM.B.K. PERSON - CENTRED RESORT LTDShared officer / director · 10 share thisCELEXUS COMPANY LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΟΣ ΚΑΛΛΗ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 10 share thisA.A MENTAL LIMITEDShared officer / director · 10 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisK.A.G CAR RENTALS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100