DOSSIERS / ΤΑ ΕΝ ΟΙΚΩ ... ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΑ ΕΝ ΟΙΚΩ ... ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-08
KYBE ID: HE91188 · HE91188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΤΑ ΕΝ ΟΙΚΩ ... ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-08
DRCIP data.gov.cy
1 Απριλίου, 14,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T & K MEDITERRANEAN AIRWAYS LIMITEDShared officer / director · 9 share thisMICHALIS & DIANA ENTERPRISES LIMITEDShared officer / director · 9 share thisK.X.K. KITI STOP LIMITEDShared officer / director · 9 share thisM. & A. KKALLIS & SONS LIMITEDShared officer / director · 9 share thisM.A. KALLIS TRADING LIMITEDShared officer / director · 9 share thisM & M ANTONIS KALLIS TRADING LIMITEDShared officer / director · 9 share thisTERRA KALIA LIMITEDShared officer / director · 9 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΡΓΥΡΗ 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