DOSSIERS / K. KALLIS & SONS MOTORS LIMITED
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Company dossier

K. KALLIS & SONS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-28
KYBE ID: HE86378 · HE86378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K. KALLIS & SONS MOTORS LIMITED
DRCIP data.gov.cy
HE86378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-28
DRCIP data.gov.cy
Νίκου Γεωργίου, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. KALLIS JAPAN SPARE PARTS LIMITEDShared registered address · 3 share thisK. KALLIS ESTATES LIMITEDShared registered address · 3 share thisKYRIACOS KALLIS MOTORS LIMITEDShared officer / director · 7 share thisBLACK NIGHT PUBShared officer / director · 7 share thisK. KALLIS ESTATES LIMITEDShared officer / director · 7 share thisK. KALLIS JAPAN SPARE PARTS LIMITEDShared officer / director · 7 share thisK.A.TH. INVESTMENTS LIMITEDShared officer / director · 7 share thisGAK CAR RENTAL LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΠΕΤΡΟΥ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIACOS KALLIS MOTORS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100