KYBE — See who's really behind any company

Company dossier

GRIGORIS KALOGIROU DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-16
KYBE ID: HE100838 · HE100838 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameGRIGORIS KALOGIROU DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE100838

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-16

DRCIP data.gov.cy

Registered addressΗλείας, 42,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GREGORIS KALOGIROU INSURANCE AGENCIES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

CHR. G. KALOGHIROS ESTATE LIMITEDShared officer / director · 5 share this DECHRIMI LIMITEDShared officer / director · 5 share this MELROSE INVESTMENTS LIMITEDShared officer / director · 5 share this PRONOVA UNILINK LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΑ ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΑ ΚΑΛΟΓΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100