DOSSIERS / Γ.Υ.Σ. ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΙΣ ΛΤΔ
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Γ.Υ.Σ. ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469496 · HE469496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Γ.Υ.Σ. ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE469496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
1 Απριλίου, 50,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.J.P.C. DEVELOPERS LTDShared officer / director · 2 share thisΝΑΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 4 share thisAGI-CYPRE PROPERTY 14 LIMITEDShared registered address · 4 share thisMPAKALIAOS BROS DEVELOPERS LIMITEDShared registered address · 4 share thisAGI-CYPRE PROPERTY 14 LIMITEDShared officer / director · 6 share thisΓΥΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΤΔShared officer / director · 6 share thisMPAKALIAOS BROS DEVELOPERS LIMITEDShared officer / director · 6 share thisE. BAKKALIAOS CONSTRUCTIONS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΠΑΚΑΛΙΑΟΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΜΠΑΚΑΛΙΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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