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Company dossier

ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-11-16
KYBE ID: HE20728 · HE20728 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE20728

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-11-16

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 7,, Ορμήδεια, 7530, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΚΑΛΛΕΝΟΣ ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΤΔactive ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔShared registered address · 3 share this ΚΑΛΛΕΝΟΣ ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΤΔShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΙΣΙΔΩΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Φ.Α.Ν. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100