DOSSIERS / ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
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ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-01-20
KYBE ID: HE21182 · HE21182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-20
DRCIP data.gov.cy
Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟShared officer / director · 3 share thisΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)Shared officer / director · 3 share thisGAVRIEL & KLEITOU CONSTRUCTION CO LIMITEDShared officer / director · 9 share thisG & K GAVRIEL LIMITEDShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisSINNOS & GAVRIEL CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 9 share thisΝΑΘΑΝΑΗΛ & ΚΩΣΤΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ "ΤΟ ΒΑΣΑΝΟ"Shared officer / director · 9 share thisMC GAVRIEL INTERMARKET PROFESSIONAL SERVICESShared officer / director · 9 share thisKS GAVRIEL CONSTRUCTIONSShared officer / director · 9 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
ΕΥΦΡΟΣΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΡΙΛΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΡΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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