DOSSIERS / ΒΑΜ (ΚΑΡΠΑΣΙΑ) ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΜ (ΚΑΡΠΑΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150264 · HE150264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΒΑΜ (ΚΑΡΠΑΣΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
DRCIP data.gov.cy
Ναούσης, 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.S. PEGASOS KTIMATIKI LIMITEDShared registered address · 7 share thisM.A.A.M. SERVICES LIMITEDShared registered address · 7 share thisANONYMOUS DYNAMIC LIMITEDShared registered address · 7 share thisM.W.S.J. CLEAN ENERGY LTDShared registered address · 7 share thisE.A.A. CENTAURUS LTDShared registered address · 7 share thisK.T.P SERVICES LTDShared registered address · 7 share thisM.W.S.J. CLEAN ENERGY LTDShared officer / director · 8 share thisP.P. GOALS PROPERTIES LIMITEDShared officer / director · 8 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared officer / director · 8 share thisCGJ PEGASOS LTDShared officer / director · 8 share thisELECTROCOIN (MIDDLE EAST) LIMITEDShared officer / director · 8 share thisANONYMOUS BEACH HOTEL LIMITEDShared officer / director · 8 share thisE.A.A. CENTAURUS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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