DOSSIERS / ΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔ
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Company dossier

ΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-12-14
KYBE ID: HE18696 · HE18696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-14
DRCIP data.gov.cy
Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. STAVROU & SON (FURNITURE & FINISHING) LIMITEDdissolvedBLUE HARMONYactiveG.H.P METALLIKA & OIKODOMIKA ERGA LIMITEDdissolvedK.A SAVVA FOODSTUFF LTDstrike_offK.H.P. METALLIKES KATASKEVES LIMITEDdissolvedMEDGOLF LARNACA GOLF RESORT AND COUNTRY CLUBactiveSOL LIFEactiveT S & T H ENTERPRISES LIMITEDstrike_offΑ. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΙdissolved

Connections

10 links
Shared operator — likely the same administrator
MADEM IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisHONESTY TAXI COMPANY LIMITEDShared officer / director · 11 share thisMIRADOM LIMITEDShared officer / director · 11 share thisA.M.A. ESTATES LIMITEDShared officer / director · 11 share thisMOKADOM LIMITEDShared officer / director · 11 share thisM. ANTONIOU (ACCESSORIES) LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100