DOSSIERS / GREGORIS KALOGIROU INSURANCE AGENCIES LIMITED
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Company dossier

GREGORIS KALOGIROU INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-05
KYBE ID: HE36605 · HE36605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
GREGORIS KALOGIROU INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE36605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-05
DRCIP data.gov.cy
Ηλείας, 42,, Συν. Αγίας Φυλάξεως, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100