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Ν.Π ΜΠΑΧΑΡΙΚΑ & ΒΟΤΑΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327844 · HE327844 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Ν.Π ΜΠΑΧΑΡΙΚΑ & ΒΟΤΑΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE327844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 3, Flat 34,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

12 links
Shared operator — likely the same administrator
ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣ Δ.Ε.Π.Ε.Shared registered address · 3 share thisSEA MUSE MARITIME LIMITEDShared registered address · 3 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 11 share thisGN GENIUS MEDICAL LTDShared officer / director · 11 share thisN.M.N. PIT STOP LTDShared officer / director · 11 share thisARSENIA FARM LIMITEDShared officer / director · 11 share thisTHINK BLUE MARINE CYShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ Ν.Τ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHINK BLUE MARINE LTDShared officer / director · 11 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 11 share thisNIKOS PETROU TRADING LTDShared officer / director · 11 share thisGROUNDCARE LTDShared officer / director · 11 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
ΝΑΤΑΣΑ ΜΑΚΚΟΥΛΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100