DOSSIERS / ANDREAS P. KALLENOS ESTATES LIMITED
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Company dossier

ANDREAS P. KALLENOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-22
KYBE ID: HE32899 · HE32899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANDREAS P. KALLENOS ESTATES LIMITED
DRCIP data.gov.cy
HE32899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-22
DRCIP data.gov.cy
25 Μαρτίου, 3,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E.KALLENOU PROPERTIES MANAGEMENT LTDShared officer / director · 7 share thisPHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 7 share thisPHYSIKALL AND GYM LTDShared officer / director · 7 share thisE. KALLENOU SUPERMARKET LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100