DOSSIERS / IL BAGNO H.S.A. LTD
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Company dossier

IL BAGNO H.S.A. LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290431 · HE290431 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
IL BAGNO H.S.A. LTD
DRCIP data.gov.cy
HE290431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Αφροδίτης, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΓΙΟΣ ΠΕΡΝΑΚΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSHORAN COMPANY LIMITEDShared registered address · 3 share thisIL BAGNO H.S. LTDShared officer / director · 6 share thisSTELIOS NATHANAEL LIMITEDShared officer / director · 6 share thisGLOBAL EQUITIES HOLDINGS LIMITEDShared officer / director · 6 share thisARTE Y MUSICA QUARTETShared officer / director · 6 share thisAMBELIA NAVIERA CO. LIMITEDShared officer / director · 6 share thisDE.MI. DEVELOPERS LIMITEDShared officer / director · 8 share thisGDL BATHROOM CENTRE LTDShared officer / director · 8 share thisGDL ESTATE COMPANY LTDShared officer / director · 8 share thisFAP CONSTRUCTION LIMITEDShared officer / director · 8 share thisH.D.G. SEA LAND LTDShared officer / director · 8 share thisFREELAND ESTATES CO LIMITEDShared officer / director · 8 share thisG.D.L. HADJMATHEOU BATHROOM CENTER LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IL BAGNO H.S. LTD · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100