DOSSIERS / Θ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Θ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-10-05
KYBE ID: HE10023 · HE10023 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
Θ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-05
DRCIP data.gov.cy
Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNIKOS KALLENOS ENTERPRISES LIMITEDShared officer / director · 4 share thisΚ & Ν ΚΑΛΛΕΝΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100