DOSSIERS / IRENA DEVELOPMENT LIMITED
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Company dossier

IRENA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-15
KYBE ID: HE3229 · HE3229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IRENA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE3229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-15
DRCIP data.gov.cy
Γευγελής, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
EUROJETactiveG. KALLIS (HOTELS) LIMITEDdissolvedGOCOLactiveJET JUNIOR (NICOSIA) LIMITEDdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΙΓΙΑΛΟΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΑΜΜΟΧΩΣΤΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΙΔΑΛΙΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔstrike_offΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΜΟΡΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΡΙΖΟΚΑΡΠΑΣΟΥ) ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links
Shared operator — likely the same administrator
Γ. ΚΑΛΛΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓ. ΚΑΛΛΗΣ (ΔΙΑΝΟΜΕΙΣ ΛΕΜΕΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Ι. ΠΡΑΣΤΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΘΩΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΘΩΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100