DOSSIERS / KALOGEROPOULOS TRAVEL AND TOURS LIMITED
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Company dossier

KALOGEROPOULOS TRAVEL AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-11
KYBE ID: HE41282 · HE41282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KALOGEROPOULOS TRAVEL AND TOURS LIMITED
DRCIP data.gov.cy
HE41282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-11
DRCIP data.gov.cy
Ανεξαρτησίας, 151,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KALOGEROPOULOS TRAVEL SMART LTDShared officer / director · 2 share thisM.L. SMART EVENTSShared registered address · 3 share thisKALOGEROPOULOS TRAVEL SMART LTDShared registered address · 3 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 4 share thisM.L. SMART EVENTSShared officer / director · 4 share thisROCKSTONE SERVICES LIMITEDShared officer / director · 4 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
ΚΡΙΣΤΙΑ ΠΑΠΑΠΕΤΡΟΥ ΛΟΥΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΥΛΛΗΣsecretary—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