DOSSIERS / ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔ
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ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157652 · HE157652 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Αργυροκάστρου, 1,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STRONG FIGHTERS TAEKWONDO SCHOOLShared officer / director · 8 share thisKAKOULLIS TAEKWONDOShared officer / director · 8 share thisCH P N OCEAN WATER SPORTS LIMITEDShared officer / director · 8 share thisΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟShared officer / director · 8 share thisSTRONG FIGHTERS GYM LIMITEDShared officer / director · 8 share thisCCG COMBRA COIN GAMES LTDShared officer / director · 8 share thisCHRISOGLOBAL TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΣΟΦΙΑ ΑΡΑΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100