DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ BAMBOO
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Company dossier

ΒΙΟΜΗΧΑΝΙΑ BAMBOO

CYPRUS · COMPANY · INCORPORATED 1980-08-12
KYBE ID: BN4117 · BN4117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ BAMBOO
DRCIP data.gov.cy
BN4117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-08-12
DRCIP data.gov.cy
Ανδρέα Στέλιου, 7,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARGANDO TRADING CO. LIMITEDShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisARGANDO TRADING COMPANYShared registered address · 5 share thisA.C. SILVER ITEMSShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100