KYBE — See who's really behind any company

Company dossier

ΝΙ.Γ.Α.Π ΚΑΛΛΕΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219045 · HE219045 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΝΙ.Γ.Α.Π ΚΑΛΛΕΝΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE219045

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΟμονοίας, 53,, Νήσου, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΓΕΩΡΓΙΟΣ Ν. ΚΑΛΛΕΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔactive ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΥ ΚΑΛΛΕΝΟΥ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ Ν. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΥ ΚΑΛΛΕΝΟΥ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΣ Γ. ΚΑΛΛΕΝΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ Γ. ΚΑΛΛΕΝΟΣ	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 (ΝΙΚΟΣ Θ. 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