DOSSIERS / B.N.K. EAST - MED LIMITED
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Company dossier

B.N.K. EAST - MED LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-10-16
KYBE ID: HE2761 · HE2761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
B.N.K. EAST - MED LIMITED
DRCIP data.gov.cy
HE2761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-16
DRCIP data.gov.cy
Ανδροκλέους, 24,, CLEA BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
INTELLIGENT COMPUTER SYSTEMS LIMITEDShared registered address · 2 share thisROKA GLOBAL RECRUITMENT AGENCYShared officer / director · 5 share thisΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDShared officer / director · 6 share thisNS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisINFODECK CO LIMITEDShared officer / director · 6 share thisSTEPHOS KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisMED EXPO SERVICES LIMITEDShared officer / director · 10 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 10 share thisAIG EUROPE S.A.Shared officer / director · 10 share thisFOREL LIMITEDShared officer / director · 10 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 10 share thisC. MANIOUDAKI LIMITEDShared officer / director · 10 share thisROSANDI (HOLDING AND MANAGEMENT) CO. LIMITEDShared officer / director · 10 share thisSAUCY PIGLETShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/HE2761/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΡΟΖΙΤΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΡΟΖΙΤΑ ΚΙΤΡΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100