DOSSIERS / Κ & Ν ΚΑΛΛΕΝΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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Company dossier

Κ & Ν ΚΑΛΛΕΝΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-03
KYBE ID: HE37492 · HE37492 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Κ & Ν ΚΑΛΛΕΝΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-03
DRCIP data.gov.cy
Χαλκάνωρος, 75,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΛΕΝΟΣsecretary—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 (Θ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100