DOSSIERS / ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑ
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Partnership dossier

ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-02-26
KYBE ID: S6822 · S6822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S6822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-02-26
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OTTIMO FURNITURE LIMITEDShared registered address · 4 share thisΒΟΣΟΥΡΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisAPEXA ENTERPRISES LIMITEDShared registered address · 4 share thisD & S SPORTS CENTER LIMITEDShared officer / director · 11 share thisJ. KALLIS FRUIT MARKET LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 11 share thisFOSIVA LIMITEDShared officer / director · 11 share thisΙ. ΚΑΛΛΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΗΝΕΙΑΣ-ΚΑΡΑΒΑ-ΛΑΠΗΘΟΥ ΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.K. AUTO DEAL LIMITEDShared officer / director · 11 share thisΦΡΟΥΤΑΡΙΑ ΧΑΜΠΑΤΣΟΣShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΕΛΕΝΗ Σ. ΜΙΤΑpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΛΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100