Calvori Investments Corporation

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Company number
OE022544
Status
Active
Registered address
61-65 Filinos Street, Piraeus, Greece, 185 35
Incorporated
3 February 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • annual-update
    Date: 2026-03-13 · Type: OE02
  • annual-update
    Date: 2025-02-10 · Type: OE02
  • annual-update
    Date: 2024-02-26 · Type: OE02
  • registration-overseas-entity
    Date: 2023-02-03 · Type: OE01

PSC / Beneficial Ownership

  • Maria Kalogiratou
    ownership-of-shares-more-than-25-percent-registered-overseas-entity · Notified 2019-01-18
  • Ioannis Kalogiratos
    ownership-of-shares-more-than-25-percent-registered-overseas-entity · Notified 2019-01-18
  • Eleftheria Kalogiratou
    ownership-of-shares-more-than-25-percent-registered-overseas-entity · Notified 2019-01-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CALVORI INVESTMENTS CORPORATION - UK Company Risk Report