KYBE — See who's really behind any company

Company dossier

K. KALOGIROU REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415128 · HE415128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameK. KALOGIROU REAL ESTATE LTD

DRCIP data.gov.cy

RegistrationHE415128

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-12

DRCIP data.gov.cy

Registered addressΤάσου Μητσόπουλου, 40,, 6028, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AURUMITY LIMITEDactive KALOGIROU INVESTMENTS LTDactive KCS CARSPOT LTDactive KELTRA LTDactive LAILAC TRADING AND CONSULTING COMPANY LIMITEDactive NEUMA LIMITEDactive NIMOUT LIMITEDactive NUTRALUXE PHARMA LTDactive NUVIRA LTDactive SOVALUE LIMITEDactive SQUARE PROFIT SERVICES LTDactive TESDERE LIMITEDactive VAULTA TCG LTDactive

Connections

4 links

Shared operator — likely the same administrator

K. KALOGIROU PROPERTY MANAGEMENT LTDShared officer / director · 5 share this KALOGIROU INVESTMENTS LTDShared officer / director · 5 share this KCS CARSPOT LTDShared officer / director · 5 share this SOVALUE LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΓΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100