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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-16
KYBE ID: HE100835 · HE100835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
KAUKAUNA TRADING LIMITEDShared officer / director · 2 share thisKWIKSAVE LIMITEDShared officer / director · 4 share thisE.F.P. TRADING LIMITEDShared officer / director · 4 share thisISCOTEX HOLDING LIMITEDShared officer / director · 4 share thisALFRO TRADING LIMITEDShared officer / director · 4 share thisKARIA PETROLEUM LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΛΟΥΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΜΑΛΕΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΛΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100