DOSSIERS / KALLANA HOLDINGS CO. LIMITED
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Company dossier

KALLANA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-06
KYBE ID: HE84608 · HE84608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KALLANA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE84608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-06
DRCIP data.gov.cy
Αθαλάσσης, 178,, Floor 2,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100