DOSSIERS / KALLIGAS & AGAPIOU LTD
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Company dossier

KALLIGAS & AGAPIOU LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181203 · HE181203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KALLIGAS & AGAPIOU LTD
DRCIP data.gov.cy
HE181203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Σπύρου Κυπριανού 34, Νίκου Παττίχη Γωνιά,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KALLIGAS ARCHITECTURAL COMPOSITIONSShared web domain · 2 share thisKALLIGAS ARCHITECTURAL COMPOSITIONSShared officer / director · 3 share thisFUTURE BUILD (FB) LTDShared officer / director · 3 share thisMOROSK LTDShared officer / director · 9 share thisAG. CHRISTINA'S DANCE & FITNESS CENTER LIMITEDShared officer / director · 9 share thisINNOVIUS CONSULTANCY STRATEGIST S.R.L.Shared officer / director · 9 share thisOMNIPLACE LTDShared officer / director · 9 share thisΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisSTANDALONE LTDShared officer / director · 9 share thisLEGARITHM CYPRUS LTDShared officer / director · 9 share thisINNOVIUS STRATEGIST LTDShared officer / director · 9 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
ΒΑΣΙΛΗΣ ΚΑΛΛΙΓΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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