DOSSIERS / CH. KALLONAS TRADING LIMITED
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Company dossier

CH. KALLONAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268592 · HE268592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CH. KALLONAS TRADING LIMITED
DRCIP data.gov.cy
HE268592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Αθανασίου Διάκου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. S. C. 42 ENTERTAINMENT LTDShared officer / director · 6 share thisKALLONAS TRADING & COShared officer / director · 6 share thisC.K.H. CONSULTANTS AND INVESTMENT LIMITEDShared officer / director · 6 share thisA & C PROMISING SERVICES COMPANY LTDShared officer / director · 6 share thisΚΑΦΕ ΜΠΑΡ " ΛΙΚΝΟ" ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100