DOSSIERS / KALLONI PROPERTIES LIMITED
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Company dossier

KALLONI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-19
KYBE ID: HE67496 · HE67496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KALLONI PROPERTIES LIMITED
DRCIP data.gov.cy
HE67496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-19
DRCIP data.gov.cy
Μεσογείου, 20,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΧΡ. ΜΑΡΝΕΡΟΥ ΚΑΙ Κ. ΝΙΚΟΥShared officer / director · 4 share thisART HOMETEXTILShared officer / director · 4 share thisCOSTAS NICOU ELECTROMECHANICAL SERVICESShared officer / director · 4 share thisIDAP TRADING LIMITEDShared officer / director · 5 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 5 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 5 share thisΙ. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.M.N. DIMENSIONS LIMITEDShared officer / director · 6 share thisSOLSTICE LIMITEDShared officer / director · 6 share thisDECOEXPORT LIMITEDShared officer / director · 6 share thisG.H. INTERIOR SOLUTIONS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100