DOSSIERS / CALLEJON ENTERTAINMENT LTD
← SearchExport PDF
Company dossier

CALLEJON ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402428 · HE402428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CALLEJON ENTERTAINMENT LTD
DRCIP data.gov.cy
HE402428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Flat 312,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100