DOSSIERS / KALLENCO TRADING LIMITED
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Company dossier

KALLENCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-05-10
KYBE ID: HE6692 · HE6692 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KALLENCO TRADING LIMITED
DRCIP data.gov.cy
HE6692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-05-10
DRCIP data.gov.cy
Ομήρου και Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HAWAII CONSTRUCTIONS LIMITEDShared registered address · 8 share thisNOPARO HOLDINGS LIMITEDShared registered address · 8 share thisKANIA HOLDINGS LIMITEDShared registered address · 8 share thisWEDARE GREEN HOUSE LTDShared registered address · 8 share thisPANTHICHA FARM LIMITEDShared registered address · 8 share thisWEDARE HOLIDAYS (CYPRUS) LTDShared registered address · 8 share thisHAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100