DOSSIERS / ΜΠΑΡΑΚΙ ΤΟ ΜΠΑΡΑΖ
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Company dossier

ΜΠΑΡΑΚΙ ΤΟ ΜΠΑΡΑΖ

CYPRUS · COMPANY · INCORPORATED 1997-12-17
KYBE ID: BN17463 · BN17463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΜΠΑΡΑΚΙ ΤΟ ΜΠΑΡΑΖ
DRCIP data.gov.cy
BN17463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-12-17
DRCIP data.gov.cy
Ευαγόρου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CLUB TEEZShared registered address · 5 share thisCAMOUFLAGE DISCOShared registered address · 5 share thisAVRAAMIDES HI-SHOPShared registered address · 5 share thisLUSH CLUBShared registered address · 5 share thisTHE BEAN YARD COFFEE HOUSEShared officer / director · 11 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 11 share thisCAMOUFLAGE" DISCOShared officer / director · 11 share thisFOREVER LIMITEDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisBE PROCESSING LIMITEDShared officer / director · 11 share thisCOPYLINK SOLUTIONSShared officer / director · 11 share thisTHE BEAN YARD COFFEE HOUSE LTDShared officer / director · 11 share thisΜΙΛΤΗΣ & ΕΥΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisODYSSEA PUB 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.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΛΤΙΑΔΟΥΣshareholder—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