DOSSIERS / ΒΑΔΜΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΔΜΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-07-19
KYBE ID: HE12689 · HE12689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΒΑΔΜΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-19
DRCIP data.gov.cy
Καστελλορίζου, 7,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PATISSERIE LA PARFAITE LIMITEDShared officer / director · 3 share thisΜ.Τ. ΖΑΧΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisGASTRONOMY LIMITEDShared officer / director · 3 share thisM.T. GASTRONOMY LIMITEDShared registered address · 3 share thisTSAVA TRADING 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
ΒΑΣΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ Β ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΩ Β ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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