DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.
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ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-01-23
KYBE ID: HE417466 · HE417466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE417466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-23
DRCIP data.gov.cy
Ελευθερίας, 33,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΑΛΟΓΗΡΟΥShared registered address · 2 share thisA.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEEShared officer / director · 9 share thisA.T. KALOGIROU ENTERPRISES LTDShared officer / director · 9 share thisALFA MOTOR AGENCY LIMITEDShared officer / director · 9 share thisBASSYKAL LIMITEDShared officer / director · 9 share thisA.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.T. KALOGIROU PLUMBING SERVICESShared officer / director · 9 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. A. KALOGHIROU MOTOR AGENCY LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100