DOSSIERS / ΠΑΙΧΝΙΔΙΑ ΜΠΑΜΠΙΝΙΣΙΜΟ
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ΠΑΙΧΝΙΔΙΑ ΜΠΑΜΠΙΝΙΣΙΜΟ

CYPRUS · COMPANY · INCORPORATED 1994-10-25
KYBE ID: BN14394 · BN14394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΙΧΝΙΔΙΑ ΜΠΑΜΠΙΝΙΣΙΜΟ
DRCIP data.gov.cy
BN14394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-10-25
DRCIP data.gov.cy
Τρούλλοι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
A.S. TROULOI SOLAR PARK LIMITEDdissolvedLAROOS TRADINGactivePILATUS (NONSTOPPERS) CASUALWEARdissolvedPILATUS (WINNERS) CHILDRENWEARdissolvedΑΝΤΩΝΗΣ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ-ΕΠΙΧΩΜΑΤΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΚΩΣΤΑΠΑΣΙΗ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΛΑΤΟΜΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗ & ΣΙΑactiveΣ. ΓΑΒΡΙΗΛ - ΤΡΟΥΛΙΩΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
A.C.K. NAVIGATION CO LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ Π. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.K. POSITIVE ENERGY LIMITEDShared officer / director · 7 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 7 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 7 share thisMISTRAL SERVICES & TOUR SRLShared 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΛΟΓΗΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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