DOSSIERS / A.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
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A.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-03-29
KYBE ID: HE458213 · HE458213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE458213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-29
DRCIP data.gov.cy
Αρτέμιδος, 46,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. A. KALOGHIROU MOTOR AGENCY LIMITEDShared officer / director · 9 share thisA.T. KALOGIROU ENTERPRISES LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisA.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEEShared officer / director · 9 share thisBASSYKAL LIMITEDShared officer / director · 9 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.T. KALOGIROU PLUMBING SERVICESShared officer / director · 9 share thisALFA 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