DOSSIERS / KALIGEO TRADING
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Company dossier

KALIGEO TRADING

CYPRUS · COMPANY · INCORPORATED 2004-07-07
KYBE ID: BN25897 · BN25897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KALIGEO TRADING
DRCIP data.gov.cy
BN25897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-07
DRCIP data.gov.cy
Γεώργιου Κατσαρή, 64,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΡΟΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared registered address · 3 share thisROYS CHARALAMBOUS ASGATA REDROCK KENNELS & CATTERYShared registered address · 3 share thisGEA HOUSE OF BEAUTY & LASER CENTREShared officer / director · 4 share thisG. A. YOUR NURSE AT HOMEShared officer / director · 4 share thisG.A. TRANSWAY LOGISTICS LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΥΓΟΥΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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