DOSSIERS / BABANGUS NET
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Company dossier

BABANGUS NET

CYPRUS · COMPANY · INCORPORATED 2024-04-22
KYBE ID: BN59134 · BN59134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BABANGUS NET
DRCIP data.gov.cy
BN59134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-04-22
DRCIP data.gov.cy
ΗΡΑΚΛΗ ΧΑΤΖΗΡΑΚΛΕΟΥΣ, 19,, ΠΑΡΑΛΙΜΝΙ, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BABANGUS GROUP LTDShared registered address · 3 share thisPABLITOS NETShared registered address · 3 share thisBABANGUS GROUP LTDShared officer / director · 6 share thisC.A. KOUMIDES TRADING LIMITEDShared officer / director · 6 share thisC.N.E. COSTELCO TRADING LIMITEDShared officer / director · 6 share thisPABLITOS TECHNOLOGY STORE LTDShared officer / director · 6 share thisPABLITOS NETShared 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
ΚΩΣΤΑΣ ΚΟΥΜΙΔΗΣshareholder—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