DOSSIERS / ΚΥΡΙΑΚΟΣ Π. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ Π. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147617 · HE147617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ Π. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Αμαθούντος, 33,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LA.AN.MA.KO. DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΠΕΤΡΟΣ & ΛΕΥΚΟΣ Κ. ΚΑΛΛΕΝΟΥ ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 4 share thisL.K KALLENOS TRADING LIMITEDShared registered address · 4 share thisL.K CYPRUSWEBMARKETShared registered address · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100