DOSSIERS / HARIS KALOGIROU & CO LLC
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Company dossier

HARIS KALOGIROU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224238 · HE224238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HARIS KALOGIROU & CO LLC
DRCIP data.gov.cy
HE224238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς,, AFENTICO ANNA, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANABUS HOLDINGS LΙΜΙTΕDdissolvedBONBONI TRADING LIMITEDdissolvedCOMPUCCINAactiveCOMSPRESSOactiveCREDIBLE DIGITAL AGENCY CDA LIMITEDdissolvedD. V. N. FILM LIMITEDdissolvedILIAZO ESTATES LTDactiveL C L SEAFOOD DISTRIBUTORS LIMITEDdissolvedLOTPLACE LIMITEDdissolvedM.A. CHIMARA INVESTMENTS LTDstrike_offMATT ARCHER DEVELOPMENTS LIMITEDdissolvedMEDPETRO FUEL TRADERS LTDactiveMONTE VISTA PROPERTIES LIMITEDdissolvedMONTINUS INVESTMENTS LIMITEDdissolvedM.S. PETROU IMPORT & EXPORT LTDdissolvedNEIL SMITH ARCHITECTURAL GLASS LIMITEDdissolvedN. GERALIS HOLDINGS LIMITEDdissolvedN.K. SOLUTIONS 4 IT LIMITEDstrike_offN.S.R. BIOPRODUCTS LIMITEDstrike_offON FIRE BRAND LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΝΙΚΟΛΑΙΔΟΥ - ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΝΙΚΟΛΑΙΔΟΥ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100