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Company dossier

Γ.Δ. ΜΠΑΧΑΡΟΠΩΛΕΙΟΝ

CYPRUS · COMPANY · INCORPORATED 2016-04-04
KYBE ID: BN43608 · BN43608 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Γ.Δ. ΜΠΑΧΑΡΟΠΩΛΕΙΟΝ
DRCIP data.gov.cy
BN43608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-04-04
DRCIP data.gov.cy
Ελλάδος, 65,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STUDIO 61 ASSOCIATES L.L.C.Shared registered address · 2 share thisTHINKWELL LIMITEDShared officer / director · 5 share thisSWL SOLUTIONS LIMITEDShared officer / director · 5 share thisKAIZEN GAMING INTERNATIONAL LIMITEDShared officer / director · 5 share thisSTOIXIMAN LTDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΔΑΣΚΑΛΑΚΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΑΣΚΑΛΑΚΗΣ (officer) matches PEP Georgios Daskalakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100