DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΛΛΗΣ & ΥΙΟΣ
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Partnership dossier

ΑΝΔΡΕΑΣ ΚΑΛΛΗΣ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-03-19
KYBE ID: S6623 · S6623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΑΛΛΗΣ & ΥΙΟΣ
DRCIP data.gov.cy
S6623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-03-19
DRCIP data.gov.cy
Ταυγέτου, 13Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ & Χ ΚΑΛΛΗ ΛΤΔShared officer / director · 10 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNORTEST INTERNATIONAL LTDShared officer / director · 10 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 10 share thisEVENOR LTDShared officer / director · 10 share thisE.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 10 share thisPOWERONE LTDShared officer / director · 10 share thisNORTEST (CYPRUS) LIMITEDShared officer / director · 10 share thisNORTEST ESTATES LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΑΛΛΗΣpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΛΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100