DOSSIERS / ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔ
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ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219998 · HE219998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔ
DRCIP data.gov.cy
HE219998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
25 Μαρτίου, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.H.K ESTATES LTDShared registered address · 2 share thisC.H.K ESTATES LTDShared officer / director · 2 share thisC.K.E. LIMASSOL AUTOMOTIVE CENTER LTDShared officer / director · 10 share thisΛΕΑΝΘΙΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOUTHTRAIL INTERTRADE LTDShared officer / director · 10 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 10 share thisΡΑΦ ΑΝΤΡΙΑ ΛΟΥΝΑ ΠΑΡΚShared officer / director · 10 share thisR.K. PAINTWORKS LTDShared officer / director · 10 share thisROZDILIA LIMITEDShared officer / director · 10 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 10 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
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΧΑΡΙΘΕΑ ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100