DOSSIERS / NIKOS KALOGIROU CONSTRUCTIONS - DEVELOPERS LIMITED
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NIKOS KALOGIROU CONSTRUCTIONS - DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-06
KYBE ID: HE103315 · HE103315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NIKOS KALOGIROU CONSTRUCTIONS - DEVELOPERS LIMITED
DRCIP data.gov.cy
HE103315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-06
DRCIP data.gov.cy
Λύσης, 16,, Συν. Κόκκινες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.O. GOLDEN KEY TRADING ASSOCIATES LIMITEDShared officer / director · 5 share thisA. KALOGIROU MOTORS LIMITEDShared officer / director · 5 share thisA & G PETINOS CHICKEN FARM LTDShared officer / director · 5 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100