DOSSIERS / ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-10
KYBE ID: HE67989 · HE67989 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67989
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-10
DRCIP data.gov.cy
Αμαθούντος, 24,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΛΛΕΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Θ. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100