DOSSIERS / Π. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Π. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-04-08
KYBE ID: HE17291 · HE17291 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
Π. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-08
DRCIP data.gov.cy
Γιάννη Ρίτσου, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Π.Μ. ΚΑΛΛΕΝΟΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisHOMEGATE REAL ESTATE LIMITEDShared officer / director · 6 share thisΝΗΣΙ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP. KALLENOS PROPERTY VALUERS & CONSULTANTS L.L.C.Shared 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ Π. ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ Π. ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ Π. ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Θ. 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