DOSSIERS / KALOGREZA LTD
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Company dossier

KALOGREZA LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429984 · HE429984 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
KALOGREZA LTD
DRCIP data.gov.cy
HE429984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBARAKA EUROPE TRADING LTDstrike_offBEDROS CRANE COMPANY NT LTDstrike_offCARMENDUS CO LTDactiveCH. L. PERFECTION 4 PETS CYPRUS LTDactiveCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDdissolvedCLEANTHI LIFE LIMITEDstrike_offCYELFUR LTDdissolvedCYMECO MECHANICAL CONSTRUCTIONS LTDactiveDN INDUSTRIAL CENTRIFUGES LTDactiveEL CYP CONSTRUCTIONS LTDactiveELLMAS CYPRUS LTDunknownGEODRIVE CAR HIRE LTDactiveGEOGEO LIMITEDstrike_offI. KOTSIRAS CONSTRUCTIONS LTDdissolvedINCIPITCO LIMITEDactiveIPERFUMES LTDstrike_offK. AGGELOU CY CONSTRUCTIONS LTDactiveKALIRON CONSTRUCTIONS LTDactiveKOTSIRAS-NTOTSIKAS CYPRUS LTDdissolvedL. A. REFRACTORY MATERIALS & SERVICES LTDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ - ΝΙΚΟΛΑΟΣ ΒΑΡΒΑΡΟΥΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ - ΑΛΕΞΑΝΔΡΟΣ ΒΑΡΒΑΡΟΥΣΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ - ΝΙΚΟΛΑΟΣ ΒΑΡΒΑΡΟΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100