DOSSIERS / ΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔ
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ΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216300 · HE216300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE216300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Αγίου Σεργίου, 102,, Συν. Τσιακκιλερού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.O. GOLDEN KEY TRADING ASSOCIATES LIMITEDShared officer / director · 5 share thisNIKOS KALOGIROU CONSTRUCTIONS - DEVELOPERS LIMITEDShared officer / director · 5 share thisA & G PETINOS CHICKEN FARM LTDShared officer / director · 5 share thisA. KALOGIROU MOTORS LIMITEDShared officer / director · 5 share thisA.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEEShared officer / director · 9 share thisA.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisBASSYKAL LIMITEDShared officer / director · 9 share thisA.T. KALOGIROU PLUMBING SERVICESShared officer / director · 9 share thisALFA MOTOR AGENCY LIMITEDShared officer / director · 9 share thisA. A. KALOGHIROU MOTOR AGENCY LIMITEDShared officer / director · 9 share thisA.T. KALOGIROU ENTERPRISES LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100