DOSSIERS / ΑΡΧΑΙΚΟ ΜΠΑΡΑΚΙ
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Company dossier

ΑΡΧΑΙΚΟ ΜΠΑΡΑΚΙ

CYPRUS · COMPANY · INCORPORATED 1999-01-25
KYBE ID: BN18581 · BN18581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΡΧΑΙΚΟ ΜΠΑΡΑΚΙ
DRCIP data.gov.cy
BN18581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-01-25
DRCIP data.gov.cy
Γεωργίου Α, 64,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. MONIATIS & SONS LIMITEDShared registered address · 3 share thisARCHAIKO ENTERPRISES LIMITEDShared registered address · 3 share thisARCHAIKO ENTERPRISES LIMITEDShared officer / director · 4 share thisCHRISTOFOROS & PHAEDROS KARAOLIS SPARE PARTS LIMITEDShared officer / director · 4 share thisC.S.C AUTO SPARES LIMITEDShared officer / director · 4 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
ΦΑΙΔΡΟΣ ΚΑΡΑΟΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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