DOSSIERS / B.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣ
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B.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣ

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: BN32456 · BN32456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
B.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣ
DRCIP data.gov.cy
BN32456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Πειραιώς, 22Η,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.N.P.Z. CANADA IMPORT LIMITEDShared registered address · 4 share thisP.C.C. DISTRIBUTIONSShared registered address · 4 share thisSHIMIS TAKE AWAY & DELIVERYShared registered address · 4 share thisCARLUX SRLShared officer / director · 8 share thisCosmos Finanzberatung GmbHShared officer / director · 8 share thisNEVASCO FURS LTDShared officer / director · 8 share thisSTASSINOS INVESTMENT & FINANCE LIMITEDShared officer / director · 8 share thisNEHALLENIA HOLDING LTDShared officer / director · 8 share thisV. VASILIADES & PARTNERS LIMITEDShared officer / director · 8 share thisPRIVY TRADE 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
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣshareholder—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