DOSSIERS / ΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-06-01
KYBE ID: HE1384 · HE1384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΒΙΟΜΑΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-06-01
DRCIP data.gov.cy
Ευαγόρου, 99,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VARIETY SHOPShared officer / director · 3 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisLINDOS FARM LIMITEDShared registered address · 5 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared registered address · 5 share thisLINDOS FARM LIMITEDShared officer / director · 6 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP. G. PAVLAKIS SHIPPING LIMITEDShared officer / director · 6 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΤΑΚΗΣ Κ. ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΛΑΣ Π. ΠΑΥΛΑΚΗsecretary—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