DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69973 · HE69973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
Αμμοχώστου, 22,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A & HAD INDUSTRIES LIMITEDShared officer / director · 5 share thisG.K. MUSCLE HOUSEShared officer / director · 5 share thisRAVELTHUS ENTERPRISES LIMITEDShared officer / director · 5 share thisC & S KALLIS MOTORS LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑShared officer / director · 11 share thisD & S SPORTS CENTER LIMITEDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΧΑΜΠΑΤΣΟΣShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. KALLIS FRUIT MARKET LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.K. AUTO DEAL LIMITEDShared officer / director · 11 share thisFOSIVA LIMITEDShared officer / director · 11 share thisΙ. ΚΑΛΛΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΕΛΕΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΗsecretary—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 (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100