DOSSIERS / ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥ & ΣΙΑ
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Partnership dossier

ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-01-26
KYBE ID: S11200 · S11200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥ & ΣΙΑ
DRCIP data.gov.cy
S11200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Νικολαϊδη & Κοροίβου,, PITTAKIO COURT, Floor 2, Flat 205,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΝΙΚΟΛΑΪΔΟΥ ΚΑΛΟΓΗΡΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100