DOSSIERS / EMILIOS KALLENOS (MCS) LIMITED
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Company dossier

EMILIOS KALLENOS (MCS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-05
KYBE ID: HE21098 · HE21098 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EMILIOS KALLENOS (MCS) LIMITED
DRCIP data.gov.cy
HE21098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-05
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 3,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣdirectorCyprus registry
ΜΟΝΙΚΑ ΚΑΛΛΕΝΟΥdirectorCyprus registry
ΜΟΝΙΚΑ ΚΑΛΛΕΝΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100