DOSSIERS / A. A. KALOGHIROU MOTOR AGENCY LIMITED
← SearchExport PDF
Company dossier

A. A. KALOGHIROU MOTOR AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-11
KYBE ID: HE20702 · HE20702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. A. KALOGHIROU MOTOR AGENCY LIMITED
DRCIP data.gov.cy
HE20702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-11
DRCIP data.gov.cy
Ομονοίας, 53Α,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΝΟΙΑShared officer / director · 2 share thisA.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.T. KALOGIROU PLUMBING SERVICESShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisBASSYKAL LIMITEDShared officer / director · 9 share thisALFA MOTOR AGENCY LIMITEDShared officer / director · 9 share thisA.T. KALOGIROU ENTERPRISES LTDShared officer / director · 9 share thisA.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEEShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. KALOGIROU MOTORS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100