DOSSIERS / G. KALLENOS INFOSYSTEMS LIMITED
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Company dossier

G. KALLENOS INFOSYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-08
KYBE ID: HE50104 · HE50104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
G. KALLENOS INFOSYSTEMS LIMITED
DRCIP data.gov.cy
HE50104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-08
DRCIP data.gov.cy
Μακεδονίας, 8,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KALTRACO LIMITEDShared registered address · 2 share thisN.T.S NEW TECHNOLOGY SYSTEMS LIMITEDShared officer / director · 3 share thisESTIA PROPERTIES REAL ESTATE AGENCYShared officer / director · 3 share thisUNITECH ENTERPRISES I.T. LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
KHALDUN ABDUL SAMADdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. KALLENOS DEVELOPERS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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