DOSSIERS / BAKH CYPRUS-MIDDLE EAST LTD
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Company dossier

BAKH CYPRUS-MIDDLE EAST LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364589 · HE364589 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BAKH CYPRUS-MIDDLE EAST LTD
DRCIP data.gov.cy
HE364589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.G.N. CONSTRUCTIONS LTDactiveBE & C CONSULTANTS LTDactiveCAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_offCAPITAL ACCOMMODATION MANAGEMENT LIMITEDstrike_offEGO BLUE & WHITE TOURS LTDactiveEGO TRAVEL & TOURS LTDactiveGEORGE KOUROUSHI HOLDINGS LTDactiveK BROS - ALPHA LIMITEDdissolvedK BROS M LIMITEDdissolvedK BROS N LIMITEDdissolvedKEEPSHADE LIMITEDdissolvedKOUROUSHIS & ABDOU LIMITEDstrike_offKOUROUSHIS BROS MANAGEMENT LIMITEDactiveKOUROUSHIS BROS (NICOSIA) LIMITEDstrike_offKOUROUSHIS & FASOULIS LIMITEDstrike_offKOUROUSHIS LION RESORTS LIMITEDstrike_offKOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolvedLEMINEAN DEVELOPERS LIMITEDdissolvedMETCLIN HOLDING LIMITEDactiveOPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTDstrike_off

+11 more

Connections

7 links
Shared operator — likely the same administrator
ETEREO LIVING LTDShared officer / director · 3 share thisNOUSENSOMATI LTDShared officer / director · 3 share thisSZ CYPRUS SPORTS SOLUTIONS AGENCY CO LIMITEDShared officer / director · 7 share this3D WEB SOLUTIONS LTDShared officer / director · 7 share thisTHE SUITE48 HOLDINGS LTDShared officer / director · 7 share thisTALCONA LTDShared officer / director · 7 share thisADWORX LTDShared officer / director · 7 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
REJA BAKHSHANDAGIdirector—Cyprus registry
ZACHARIAS ARCHONTOUSdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΚΟΥΡΟΥΣΙΗ ΑΡΧΟΝΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100