DOSSIERS / ΝΗΣΙ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΝΗΣΙ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-07
KYBE ID: HE134108 · HE134108 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΝΗΣΙ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-07
DRCIP data.gov.cy
Τεύκρου Ανθία, 95,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M A S INVESTMENTS LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑΣ ΚΑΙ ΕΛΕΝΗ ΚΑΛΛΕΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisA. KALLENOU ENTERPRISES LIMITEDShared registered address · 4 share thisP. KALLENOS PROPERTY VALUERS & CONSULTANTS L.L.C.Shared officer / director · 6 share thisΠ.Μ. ΚΑΛΛΕΝΟΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠ. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNESTORAS HOTELS LIMITEDShared officer / director · 6 share thisHOMEGATE REAL ESTATE LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΠΑΝΑΓΙΩΤΗ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100