DOSSIERS / A.L. KALOGEROS INVESTMENT & DEVELOPMENT LTD
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Company dossier

A.L. KALOGEROS INVESTMENT & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443828 · HE443828 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.L. KALOGEROS INVESTMENT & DEVELOPMENT LTD
DRCIP data.gov.cy
HE443828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
John Kennedy, 68,, Παλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.L. KALOGEROS LIMITEDShared officer / director · 2 share thisFUND CAL FINANCE LTDShared officer / director · 4 share thisNOLDONIA LIMITEDShared officer / director · 4 share thisLAVONTE LIMITEDShared officer / director · 4 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 6 share thisECOMMBX LIMITEDShared officer / director · 6 share thisPREMIER ENERGY PLCShared officer / director · 6 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 6 share thisDKA FINANCIAL CONSULTANTS 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

4 people
NameRoleFromSource
ΑΡΕΤΗ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100