DOSSIERS / ΝΕ.ΞΕ.ΝΙ. ΛΤΔ
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Company dossier

ΝΕ.ΞΕ.ΝΙ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299171 · HE299171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΝΕ.ΞΕ.ΝΙ. ΛΤΔ
DRCIP data.gov.cy
HE299171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 6A,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. & K. KALLENOS ESTATES LTDShared registered address · 2 share thisA. & K. KALLENOS ESTATES LTDShared officer / director · 6 share thisKALPAN TOURS LIMITEDShared officer / director · 6 share thisORESTIS HOTELS & CATERING LIMITEDShared officer / director · 6 share thisCASAMBLANCA MOTORS LIMITEDShared officer / director · 6 share thisTIME IS MONEY FINANCIAL SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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