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Company dossier

ΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-25
KYBE ID: HE206335 · HE206335 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE206335

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-25

DRCIP data.gov.cy

Registered addressΣοφοκλέους, 2,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

A. & C. MIXING TECHNOLOGY LIMITEDdissolved A.E. AGRO & STAR CYPRUS LTDdissolved A.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTDactive DEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDdissolved E.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolved HO. LAND PARK LTDactive PANAFOTI TRADING LTDdissolved P. & V. CHARALAMPOUS METAL WORKS LIMITEDdissolved QUEEN OF HEARTS TEXTILES LIMITEDdissolved S&P LAGOS BIO GAS LTDdissolved XYLOURGIKES ERGASIES S.G.K. LTDstrike_off ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved ΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive ΖΗΝΩΝΟΣ ΣΑΒΒΑΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔactive ΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔactive "ΜΗΧΑΝΟΥΡΓΕΙΟ" ΑΝΤΡΕΑΣ & ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactive ΝΙΟΥΛΙΚΟΣ & ΣΙΑΜΠΟΥΡΗΣ (ΚΑΤ - ΜΕΤΑΛ) ΛΙΜΙΤΕΔstrike_off ΠΑΝΙΚΚΟΣ Ι. ΜΙΧΑΗΛ ΚΡΕΑΤΑΓΟΡΑ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

NIKOS KALLENOS ENTERPRISES LIMITEDShared officer / director · 4 share this Κ & Ν ΚΑΛΛΕΝΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this Θ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 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

4 people

Name	Role	From	Source
ΕΛΠΙΔΑ ΠΗΛΙΩΤΟΥ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΚΑΛΛΕΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΑΛΛΕΝΟΣ	director	—	Cyprus registry
ΕΛΠΙΔΑ ΚΑΛΛΕΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙ.Γ.Α.Π ΚΑΛΛΕΝΟΣ ΛΤΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100