DOSSIERS / ΜΠΑΡΑΚΙ ΤΑ ΠΟΤΗΡΑΚΙΑ
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Company dossier

ΜΠΑΡΑΚΙ ΤΑ ΠΟΤΗΡΑΚΙΑ

CYPRUS · COMPANY · INCORPORATED 2005-01-18
KYBE ID: BN26658 · BN26658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΜΠΑΡΑΚΙ ΤΑ ΠΟΤΗΡΑΚΙΑ
DRCIP data.gov.cy
BN26658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-01-18
DRCIP data.gov.cy
Αρτέμιδος, 20,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΑ ΨΑΡΑΚΙΑShared registered address · 3 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΜΑΚΑΡΟΝΑΚΙΑ ΤΟΥ ΗΡΟΔΟΤΟΥShared registered address · 3 share thisRAND COMPANY LIMITEDShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΙΑΤΑΚΙΑShared officer / director · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΨΑΡΑΚΙΑShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΜΑΚΑΡΟΝΑΚΙΑ ΤΟΥ ΗΡΟΔΟΤΟΥShared officer / director · 7 share thisMY CY RODDY DAMALISShared officer / director · 7 share thisPESTLE & MORTAR COMPANY LIMITEDShared officer / director · 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
ΗΡΟΔΟΤΟΣ ΔΑΜΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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