DOSSIERS / ΘΩΜΑΣ Α. ΚΑΛΟΓΗΡΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

ΘΩΜΑΣ Α. ΚΑΛΟΓΗΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-03-03
KYBE ID: HE444397 · HE444397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΘΩΜΑΣ Α. ΚΑΛΟΓΗΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE444397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-03
DRCIP data.gov.cy
Αγίου Κυπριανού, 7,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MADIKA TRADING & SERVICES LIMITEDShared officer / director · 6 share thisKALOBOSS SERVICES LIMITEDShared officer / director · 6 share thisHARLEY FINANCE LIMITEDShared officer / director · 6 share thisEUROHOUSE INSURANCES LIMITEDShared officer / director · 6 share thisEUROHOUSE LIMITEDShared 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100