DOSSIERS / ΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-11-03
KYBE ID: HE14790 · HE14790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-03
DRCIP data.gov.cy
Ταϋγέτου, 2,, Flat 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C.D.B. INVESTMENTS LIMITEDactiveCHRINIACO TRADING CO LIMITEDdissolvedC.N.B. INVESTMENTS LIMITEDdissolvedM. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDdissolvedSEMELI HOTELS LIMITEDactiveVACHRICO CONSTRUCTION LIMITEDactiveVACHRICO DEVELOPERS LIMITEDdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔstrike_offΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100