DOSSIERS / "BATIK"
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Company dossier

"BATIK"

CYPRUS · COMPANY · INCORPORATED 1973-05-18
KYBE ID: BN2405 · BN2405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
"BATIK"
DRCIP data.gov.cy
BN2405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-05-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 48Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J & K ROAD CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ.Μ.Α. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ "ΓΕΡΑΝΟΙ" ΛΤΔShared officer / director · 6 share thisPHALANX CYPRUS TRADING LIMITEDShared officer / director · 6 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
ΚΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100