DOSSIERS / ANTONIOS BAMPOUSKOS LTD
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Company dossier

ANTONIOS BAMPOUSKOS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-22
KYBE ID: HE453946 · HE453946 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTONIOS BAMPOUSKOS LTD
DRCIP data.gov.cy
HE453946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-22
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 105,, STEIDES COURT, Floor 3, Flat 301,, Λινόπετρα, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveASTEN REINSURANCE BROKERS LTDactiveBLISCO CY LTDactiveBOOK INK CO LTDstrike_offCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDELMA CONSTRUCTION CO. LLCstrike_offDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAKKEMNI LTDactiveHAVEN OPS LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactiveIMMOBILO 5 GROUP INVESTMENTS LIMITEDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΠΑΜΠΟΥΣΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΠΑΜΠΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100