DOSSIERS / Β.Α.Μ. ΣΥΝΕΡΓΑΣΙΑ ΠΡΟΩΘΗΣΗΣ ΦΡΕΣΚΩΝ ΛΑΧΑΝΙΚΩΝ ΚΑΙ ΑΡΩΜΑΤΙΚΩΝ ΛΤΔ
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Β.Α.Μ. ΣΥΝΕΡΓΑΣΙΑ ΠΡΟΩΘΗΣΗΣ ΦΡΕΣΚΩΝ ΛΑΧΑΝΙΚΩΝ ΚΑΙ ΑΡΩΜΑΤΙΚΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: HE202456 · HE202456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Β.Α.Μ. ΣΥΝΕΡΓΑΣΙΑ ΠΡΟΩΘΗΣΗΣ ΦΡΕΣΚΩΝ ΛΑΧΑΝΙΚΩΝ ΚΑΙ ΑΡΩΜΑΤΙΚΩΝ ΛΤΔ
DRCIP data.gov.cy
HE202456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 18,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHEVAL BLANC PROPERTIES LIMITEDShared registered address · 3 share thisAMS&P CONSULTING LTDShared registered address · 3 share thisANDREAS S. MALIOTIS (EXPORTS) LTDShared officer / director · 5 share thisLKN EVALUATION LTDShared officer / director · 5 share thisΙΤΑΝΟΣ ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Μ. ΦΙΛΑΓΡΟΤΙΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVEPRO CO. LIMITEDShared officer / director · 6 share thisVEPRO FARMS LIMITEDShared officer / director · 6 share thisVEPRO & T. PAPAIOANNOU AGROFARMS LIMITEDShared officer / director · 6 share thisVEPRO FRESH PRODUCE DISTRIBUTORS LIMITEDShared officer / director · 6 share thisVEPRO TOURISM & TRADE CO LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΔΩΡΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΛΙΩΤΗΣsecretary—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