DOSSIERS / BAMBEASY
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Company dossier

BAMBEASY

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: BN25735 · BN25735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BAMBEASY
DRCIP data.gov.cy
BN25735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Αλκιβιάδους, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLATANOS INVESTMENTS LIMITEDShared registered address · 7 share thisFIDOBONA LIMITEDShared registered address · 7 share thisENIOR LIMITEDShared registered address · 7 share thisMCS ELECTRONICS LIMITEDShared registered address · 7 share thisGEOCHARA HOLDINGS LIMITEDShared registered address · 7 share thisXCOREIT LTDShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100