DOSSIERS / Π.Μ. ΚΑΛΛΕΝΟΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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Π.Μ. ΚΑΛΛΕΝΟΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-08
KYBE ID: HE38574 · HE38574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Π.Μ. ΚΑΛΛΕΝΟΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-08
DRCIP data.gov.cy
1 Οκτωβρίου, 8,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNESTORAS HOTELS LIMITEDShared registered address · 3 share thisCOSKY MOTORBIKEShared registered address · 3 share thisP. KALLENOS PROPERTY VALUERS & CONSULTANTS L.L.C.Shared officer / director · 6 share thisΝΗΣΙ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOMEGATE REAL ESTATE 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ Π. ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ Π. ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. Μ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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