DOSSIERS / ΓΕΩΡΓΙΟΣ Π. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Π. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62925 · HE62925 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Π. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Κέρκυρας, 30,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MISTRAL SERVICES & TOUR SRLShared officer / director · 7 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 7 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 7 share thisΠΑΙΧΝΙΔΙΑ ΜΠΑΜΠΙΝΙΣΙΜΟShared officer / director · 7 share thisA.C.K. NAVIGATION CO LIMITEDShared officer / director · 7 share thisN.K. POSITIVE ENERGY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΚΑΛΟΓΗΡΟΥ (officer) matches PEP Γιώργος Καλογήρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100