DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-24
KYBE ID: HE83785 · HE83785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-24
DRCIP data.gov.cy
Μακαρίου, 1,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BLUERIDGE ESTATE LTDShared officer / director · 6 share thisHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDShared officer / director · 6 share thisNICHE INSURANCE BROKERS LTDShared officer / director · 6 share thisΗΟWDEN CYPRUS INSURANCE AGENTS LTDShared officer / director · 6 share thisD.S. KAPPA TECHNOLOGIES LTDShared officer / director · 6 share thisA & J ELECTRONICS LIMITEDShared officer / director · 8 share thisY.A. PAVILION DECORATIONS LIMITEDShared officer / director · 8 share thisYIANNAKIS YIANGOU JEWELLERY ENTERPRISES LIMITEDShared officer / director · 8 share thisBIO DYNAMIC LTDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥ (ΗΛΕΚΤΡΟΝΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTARFLAME LIMITEDShared officer / director · 8 share thisK.Y.M. (NIOLIMATA) ESTATES LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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