DOSSIERS / L. KALOGIROU PROPERTY CONSULTANTS L.L.C.
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Company dossier

L. KALOGIROU PROPERTY CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2014-09-22
KYBE ID: HE336061 · HE336061 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L. KALOGIROU PROPERTY CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE336061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-22
DRCIP data.gov.cy
Προμηθέως, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

6 links
Shared operator — likely the same administrator
URBAN KEYS CHARTERED SURVEYORS LIMITEDShared officer / director · 2 share thisQMARO LIMITEDShared registered address · 6 share thisURBAN KEYS VALUATIONSShared registered address · 6 share thisGLOSTRAD LIMITEDShared registered address · 6 share thisRETIREMENT TRADING LIMITEDShared registered address · 6 share thisHESTCORT ENTERPRISES LIMITEDShared registered address · 6 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
ΛΑΜΠΡΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100