DOSSIERS / M.A. BINGOS LTD
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Company dossier

M.A. BINGOS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172471 · HE172471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.A. BINGOS LTD
DRCIP data.gov.cy
HE172471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
2 Δρόμος, 17,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A. BINGOSShared registered address · 2 share thisAVRAAM CH. BINGOS LIMITEDShared officer / director · 5 share thisAV VERSE LTDShared officer / director · 5 share thisA.C.C. AVRAAM ENTERPRISES LIMITEDShared officer / director · 5 share thisLA SOUSA LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΒΡΑΑΜsecretary—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