DOSSIERS / E.KALLENOU PROPERTIES MANAGEMENT LTD
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Company dossier

E.KALLENOU PROPERTIES MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445881 · HE445881 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
E.KALLENOU PROPERTIES MANAGEMENT LTD
DRCIP data.gov.cy
HE445881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-07
DRCIP data.gov.cy
Ευαγόρου, 12,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E. KALLENOU SUPERMARKET LIMITEDShared registered address · 2 share thisPHYSIOTHERAPEFTIRIO PHYSIKALL LIMITEDShared officer / director · 7 share thisANDREAS P. KALLENOS ESTATES LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΚΑΙ ΕΛΕΝΗ ΚΑΛΛΕΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE. KALLENOU SUPERMARKET LIMITEDShared officer / director · 7 share thisPHYSIKALL AND GYM LTDShared officer / director · 7 share thisM A S INVESTMENTS 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100