DOSSIERS / M & M ANTONIS KALLIS TRADING LIMITED
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Company dossier

M & M ANTONIS KALLIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-19
KYBE ID: HE99732 · HE99732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M & M ANTONIS KALLIS TRADING LIMITED
DRCIP data.gov.cy
HE99732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-19
DRCIP data.gov.cy
Δανάης, 5,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.P. LA CASA DE PIZZA CO LIMITEDShared registered address · 5 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisK.K. & N.W. NAPOLEON RESTAURANTShared registered address · 5 share thisM. & A. KKALLIS & SONS LIMITEDShared officer / director · 9 share thisM.A. KALLIS TRADING LIMITEDShared officer / director · 9 share thisK.X.K. KITI STOP LIMITEDShared officer / director · 9 share thisTERRA KALIA LIMITEDShared officer / director · 9 share thisMICHALIS & DIANA ENTERPRISES LIMITEDShared officer / director · 9 share thisT & K MEDITERRANEAN AIRWAYS LIMITEDShared officer / director · 9 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΑ ΕΝ ΟΙΚΩ ... 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
ΑΝΤΩΝΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100