DOSSIERS / CHAR. BAGKLARIDIS LIFT - TRUCKS LTD
← SearchExport PDF
Company dossier

CHAR. BAGKLARIDIS LIFT - TRUCKS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: HE458067 · HE458067 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CHAR. BAGKLARIDIS LIFT - TRUCKS LTD
DRCIP data.gov.cy
HE458067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Φιλοκύπρου, 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedA.K. MONIQ COFFEE LTDstrike_offANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΠΑΓΚΛΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΠΑΓΚΛΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100