DOSSIERS / A. KALOGIROU MOTORS LIMITED
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Company dossier

A. KALOGIROU MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: HE160836 · HE160836 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A. KALOGIROU MOTORS LIMITED
DRCIP data.gov.cy
HE160836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Ομονοίας, 53 Α&B55,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNIKOS KALOGIROU CONSTRUCTIONS - DEVELOPERS LIMITEDShared officer / director · 5 share thisC.O. GOLDEN KEY TRADING ASSOCIATES LIMITEDShared officer / director · 5 share thisA & G PETINOS CHICKEN FARM LTDShared 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
ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

3 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 (A. A. KALOGHIROU MOTOR AGENCY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100