DOSSIERS / ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ
← SearchExport PDF
Company dossier

ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ

CYPRUS · COMPANY · INCORPORATED 2001-10-23
KYBE ID: BN22159 · BN22159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ
DRCIP data.gov.cy
BN22159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-10-23
DRCIP data.gov.cy
Θερμοπυλών, 80,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & D ESTATES LIMITEDShared registered address · 2 share thisSTRONG FIGHTERS GYM LIMITEDShared officer / director · 8 share thisΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRISOGLOBAL TRADING LIMITEDShared officer / director · 8 share thisSTRONG FIGHTERS TAEKWONDO SCHOOLShared officer / director · 8 share thisCCG COMBRA COIN GAMES LTDShared officer / director · 8 share thisKAKOULLIS TAEKWONDOShared officer / director · 8 share thisCH P N OCEAN WATER SPORTS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΚΟΥΛΛΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100