DOSSIERS / Χ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑ
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Χ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑ

CYPRUS · COMPANY · INCORPORATED 2017-11-17
KYBE ID: BN46713 · BN46713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Χ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑ
DRCIP data.gov.cy
BN46713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 32,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ&Τ ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΨΑΡΑΓΟΡΑ ΑΝΔΡΕΑΣ X. ΧΡΙΣΤΟΥ ΛΤΔShared registered address · 6 share thisΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗShared registered address · 6 share thisKKOLAS BREAKTIME KIOSKShared registered address · 6 share thisΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisC.E. CAPTAIN MONTECHRISTO ESTATES LTDShared officer / director · 12 share thisC.M.A.S. CONFERENCESShared officer / director · 12 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared officer / director · 12 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisEMPHASIS HAIR STUDIOShared officer / director · 12 share thisC.E. MONTECHRISTO ORGANIC FARMShared officer / director · 12 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 12 share thisKZ WELLS LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/BN46713/network.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100