DOSSIERS / KALLONAS TRADING & CO
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Partnership dossier

KALLONAS TRADING & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2014-05-16
KYBE ID: S12276 · S12276 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KALLONAS TRADING & CO
DRCIP data.gov.cy
S12276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-05-16
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 33,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & C PROMISING SERVICES COMPANY LTDShared officer / director · 6 share thisC.K.H. CONSULTANTS AND INVESTMENT LIMITEDShared officer / director · 6 share thisCH. KALLONAS TRADING LIMITEDShared officer / director · 6 share thisΚΑΦΕ ΜΠΑΡ " ΛΙΚΝΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. S. C. 42 ENTERTAINMENT LTDShared 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

2 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΚΑΛΛΟΝΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. KALLONAS TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100