DOSSIERS / ΚΑΛΛΕΝΑ
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Company dossier

ΚΑΛΛΕΝΑ

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: BN19880 · BN19880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΑΛΛΕΝΑ
DRCIP data.gov.cy
BN19880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
'Αρσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΙΑ ΣΤΙΒΑΡΟΥShared registered address · 3 share thisNIKOLETTINO WINES (ARSOS) LIMITEDShared registered address · 3 share thisFIVE STAR GENERAL SERVICESShared officer / director · 5 share thisAGROVENUS CO LIMITEDShared officer / director · 5 share thisKALLENA (ARSOS) BOTANIC GARDEN LIMITEDShared officer / director · 5 share thisINTAGRIA ENTERPRISES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholder—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