DOSSIERS / A A BARGILIS BOOKSHOP & UNIFORM LTD
← SearchExport PDF
Company dossier

A A BARGILIS BOOKSHOP & UNIFORM LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400121 · HE400121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A A BARGILIS BOOKSHOP & UNIFORM LTD
DRCIP data.gov.cy
HE400121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 24,, BRIDGE HOUSE, Flat 1002,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMERICAN PRIVATE SCHOOL (LIMASSOL) LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOLS LTDShared officer / director · 8 share thisB & G I-TEACHING PRIVATE INSTITUTE LTDShared officer / director · 8 share thisCLAW TRADING LTDShared officer / director · 8 share thisTHOTH BOOK OF KNOWLEDGE LTDShared officer / director · 8 share thisCHRIS A. BARGILIS LIMITEDShared officer / director · 8 share thisBLACK ELEPHANT CATERING LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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