DOSSIERS / CHR. G. KALOGHIROS ESTATE LIMITED
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Company dossier

CHR. G. KALOGHIROS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-07-31
KYBE ID: HE876 · HE876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CHR. G. KALOGHIROS ESTATE LIMITED
DRCIP data.gov.cy
HE876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-07-31
DRCIP data.gov.cy
Οιδίποδος, 6,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CARTRIDGE WORLD ITALIA LIMITEDShared officer / director · 3 share thisCARTRIDGE WORLD S.E.E. LIMITEDShared officer / director · 3 share thisPRONOVA UNILINK LIMITEDShared officer / director · 5 share thisGRIGORIS KALOGIROU DEVELOPMENT LIMITEDShared officer / director · 5 share thisMELROSE INVESTMENTS LIMITEDShared officer / director · 5 share thisDECHRIMI LIMITEDShared officer / director · 5 share thisΛΑΝΙΤΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisEVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared officer / director · 11 share thisA.E. ARISTOPHANOUS INVESTMENTS LIMITEDShared officer / director · 11 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEVANGELOS ARISTOPHANOUS LIMITEDShared officer / director · 11 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELEKORA LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE876/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΛΟΓΕΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100