DOSSIERS / ΒΑΒΕΛ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΒΕΛ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-25
KYBE ID: HE31948 · HE31948 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΒΑΒΕΛ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-25
DRCIP data.gov.cy
Λήδρας, 222-224,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVAVEL STORES LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNET INFO NEWS LIMITEDShared officer / director · 6 share thisTHEA'S BAKERY AND TAKE AWAY 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
LYUDMYLA SKUMINAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100