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Company dossier

ΑΚΙΝΗΤΑ Ν. Π. ΚΑΛΛΕΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-28
KYBE ID: HE61109 · HE61109 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameΑΚΙΝΗΤΑ Ν. Π. ΚΑΛΛΕΝΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE61109

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-28

DRCIP data.gov.cy

Registered addressΜιχαήλ Ολύμπιου, 12,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VASOS AND LOUIS CATERING LTDactive

Connections

1 link

Shared operator — likely the same administrator

VASOS AND LOUIS CATERING LTDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΣ Λ.ΚΑΛΛΕΝΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ Λ. ΚΑΛΛΕΝΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ Λ.ΚΑΛΛΕΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100