DOSSIERS / ΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-01-29
KYBE ID: HE455892 · HE455892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE455892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-29
DRCIP data.gov.cy
Κάρμιου, 14,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMI.FI.KY. PROPERTIES LIMITEDShared officer / director · 4 share thisPKDS STORE LIMITEDShared officer / director · 4 share thisANTONIKA PROPERTIES LTDShared officer / director · 12 share thisTH.G. IAMATICA & SPA BEAUTY COMPANY LIMITEDShared officer / director · 12 share thisOUNO INVESTMENTS LIMITEDShared officer / director · 12 share thisMYHERBPOWER LTDShared officer / director · 12 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒ. ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.P.T.V. CONSTRUCTIONS LTDShared officer / director · 12 share thisA.C.A.V. TOP RESULTS LIMITEDShared officer / director · 12 share thisROLSE ENTERPRISES LIMITEDShared officer / director · 12 share thisΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥShared officer / director · 12 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
ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΥΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100