DOSSIERS / CHRIS A. BARGILIS LIMITED
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Company dossier

CHRIS A. BARGILIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-29
KYBE ID: HE4332 · HE4332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHRIS A. BARGILIS LIMITED
DRCIP data.gov.cy
HE4332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-29
DRCIP data.gov.cy
Αθηνών, 72,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M & A THE COPY KIOSKShared registered address · 2 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Γ & Π ΠΑΡΤΖΙΛΗShared officer / director · 4 share thisFOYLES EDUCATIONAL(CYPRUS ) LIMITEDShared officer / director · 4 share thisG.P.M. EDUCATION SERVICES (LIMASSOL) LIMITEDShared officer / director · 4 share thisCLAW TRADING LTDShared officer / director · 8 share thisBLACK ELEPHANT CATERING LTDShared officer / director · 8 share thisTHOTH BOOK OF KNOWLEDGE LTDShared officer / director · 8 share thisA A BARGILIS BOOKSHOP & UNIFORM LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOLS LTDShared officer / director · 8 share thisB & G I-TEACHING PRIVATE INSTITUTE LTDShared officer / director · 8 share thisAMERICAN PRIVATE SCHOOL (LIMASSOL) 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

3 people
NameRoleFromSource
ΠΑΥΛΙΝΑ ΠΑΡΤΖΙΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΕΞ ΠΑΡΤΖΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100