DOSSIERS / E. BAKKALIAOS CONSTRUCTIONS LTD
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E. BAKKALIAOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-02
KYBE ID: HE323275 · HE323275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E. BAKKALIAOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE323275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-02
DRCIP data.gov.cy
Δώρου Λοίζου, 8,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΥΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΤΔ - ΑΝ. CHRISTOU PROPERTIES CONSTRUCTIONS LIMITED J.VShared registered address · 4 share thisΓΥΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΤΔShared registered address · 4 share thisEL. & GE. FURNITURE LTDShared registered address · 4 share thisΓΥΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΤΔShared officer / director · 6 share thisAGI-CYPRE PROPERTY 14 LIMITEDShared officer / director · 6 share thisΓ.Υ.Σ. ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΙΣ ΛΤΔShared officer / director · 6 share thisMPAKALIAOS BROS DEVELOPERS LIMITEDShared officer / director · 6 share thisM.J.P.C. DEVELOPERS 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
ΙΩΑΝΝΗΣ ΜΠΑΚΑΛΙΑΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΑΚΑΛΙΑΟΣsecretary—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