DOSSIERS / Α.Δ.Χ. ΜΠΑΧΑΡΙ
← SearchExport PDF
Company dossier

Α.Δ.Χ. ΜΠΑΧΑΡΙ

CYPRUS · COMPANY · INCORPORATED 2015-03-27
KYBE ID: BN41754 · BN41754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α.Δ.Χ. ΜΠΑΧΑΡΙ
DRCIP data.gov.cy
BN41754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-27
DRCIP data.gov.cy
Αρχ. Κυπριανού, 12,, ANITA COURT, Flat 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WOMEN WALK HOME LIMITEDShared officer / director · 6 share thisΜΗΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVONI-TOURS e.K.Shared officer / director · 6 share thisANDRO TRAVELShared officer / director · 6 share thisA.M.G.N. ALEXANDROU PROPERTY DEVELOPERS 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
ΑΛΕΞΑΝΔΡΑ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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