DOSSIERS / KYROGE ENTERPRISES LTD
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Company dossier

KYROGE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-26
KYBE ID: HE455857 · HE455857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
KYROGE ENTERPRISES LTD
DRCIP data.gov.cy
HE455857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-26
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 76,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΑ ΠΡΟΔΡΟΜΟΥ ΛΤΔShared registered address · 2 share thisNESTOS I.T. INTEGRATION SERVICES LIMITEDShared officer / director · 7 share thisIGNISCOPE LTDShared officer / director · 7 share thisCH. KIPROS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisNEW AGE COMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisΚΥΠΡΟΣ Κ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD & K CHRISTOFOROU CONSTRUCTIONS LTDShared officer / director · 7 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisCONOPUS LIMITEDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 12 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared officer / director · 12 share thisC.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 12 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE455857/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100