DOSSIERS / P. KALLENOS PROPERTY VALUERS & CONSULTANTS L.L.C.
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Company dossier

P. KALLENOS PROPERTY VALUERS & CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375887 · HE375887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P. KALLENOS PROPERTY VALUERS & CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE375887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Λάμπουσας, 1,, BUILDING No. 24, Flat 103,, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOMEGATE REAL ESTATE LIMITEDShared registered address · 3 share thisMR. VALUEShared registered address · 3 share thisNESTORAS HOTELS LIMITEDShared officer / director · 6 share thisΠ.Μ. ΚΑΛΛΕΝΟΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOMEGATE REAL ESTATE LIMITEDShared officer / director · 6 share thisΝΗΣΙ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠ. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΕΝΟΣsecretary—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