DOSSIERS / Λ. ΚΑΛΛΕΝΟΣ ΕΣΤΕΪΤ ΛΙΜΙΤΕΔ
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Company dossier

Λ. ΚΑΛΛΕΝΟΣ ΕΣΤΕΪΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-31
KYBE ID: HE135992 · HE135992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Λ. ΚΑΛΛΕΝΟΣ ΕΣΤΕΪΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-31
DRCIP data.gov.cy
Μίνωα, 5,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΑΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΟΙΖΟΣ Ν. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPHYSIKALLShared registered address · 3 share thisΛΟΙΖΟΣ Ν. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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

8 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Λ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ Λ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ Ν. ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ Λ. ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ Λ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Λ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100