DOSSIERS / G. KALLENOS DEVELOPERS LIMITED
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Company dossier

G. KALLENOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-08
KYBE ID: HE132309 · HE132309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
G. KALLENOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-08
DRCIP data.gov.cy
Μακεδονίας, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΛΕΟΝΤΙΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100