DOSSIERS / KALOGIROU INVESTMENTS LTD
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Company dossier

KALOGIROU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-13
KYBE ID: HE407020 · HE407020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KALOGIROU INVESTMENTS LTD
DRCIP data.gov.cy
HE407020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-13
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 40,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. KALOGIROU PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisK. KALOGIROU REAL ESTATE LTDShared officer / director · 5 share thisKCS CARSPOT LTDShared officer / director · 5 share thisSOVALUE LIMITEDShared officer / director · 5 share thisVAULTA TCG LTDShared officer / director · 6 share thisVK PRORACE KARTING LIMITEDShared officer / director · 6 share thisFUTUROPOLIS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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