DOSSIERS / BATMANIDES JUDO CLUB LIMITED
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Company dossier

BATMANIDES JUDO CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-20
KYBE ID: HE451501 · HE451501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BATMANIDES JUDO CLUB LIMITED
DRCIP data.gov.cy
HE451501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-20
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 24,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΜΠΑΤΜΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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