DOSSIERS / ΜΠΑΛΟΝΟΦΑΤΣΑ ΛΙΜΙΤΕΔ
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Company dossier

ΜΠΑΛΟΝΟΦΑΤΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295204 · HE295204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΜΠΑΛΟΝΟΦΑΤΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE295204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
13 Δρόμος, 50,, BLOCK A, Floor 3, Flat 303,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARALAMBOS ANTONIOU ESTATES LIMITEDShared officer / director · 6 share thisPAMAR CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisC. DEMOSTHENOUS PROPERTIES LIMITEDShared officer / director · 6 share thisDOWNTURN LTDShared officer / director · 6 share thisP. K. D. KIOSK LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—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