DOSSIERS / KALLBACK LIMITED
← SearchExport PDF
Company dossier

KALLBACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-25
KYBE ID: HE98664 · HE98664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
KALLBACK LIMITED
DRCIP data.gov.cy
HE98664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-25
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & B. TEHNO-ELECTRICAL SUPPLIESdissolvedARTENIO LIMITEDdissolvedA.V. NICOLAS LIMITEDdissolvedDELTON LIMITEDdissolvedHEMISPHERE IMPORTS EXPORTS LIMITEDdissolvedMAHALLAWI & ELSOBKY PUBLISHING LIMITEDdissolvedMEDELIN MEDIA PLUS LIMITEDdissolvedNEFELI CONSTRUCTION LIMITEDdissolvedPRIVATE INSTITUTE O.T.D. LEARNINGactiveSOCRATES COLLEGEdissolvedSOFTCOPY MAPPING SYSTEMS LIMITEDdissolvedS.Z. ELIADES REALTY LIMITEDdissolvedTORKHOUT LIMITEDdissolvedWIZEN OVERSEAS LIMITEDdissolvedΟΙΚΟΓΝΩΣΙΑdissolved

Connections

4 links
Shared operator — likely the same administrator
A. & B. TEHNO-ELECTRICAL SUPPLIESShared registered address · 2 share thisN. HADJICOSTIS & CO TOURS LIMITEDShared officer / director · 4 share thisΕΡΓΟΣΤΑΣΙΟΝ ΕΠΙΠΛΩΝ ΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisROYAL GAME LIMITEDShared officer / director · 4 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
ΜΠΟΖΕΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100