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Company dossier

ΒΑΣΙΛΟΡΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-10-31
KYBE ID: HE4801 · HE4801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΒΑΣΙΛΟΡΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1972-10-31
DRCIP data.gov.cy
Βασίλεια, 9631, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELEOURGHIKI ETAERIA VASSILIAS LIMITEDShared registered address · 3 share thisΚ. ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisKODIM TRADING LTDShared officer / director · 4 share thisE.K. TOFARIDES GROUP LTDShared officer / director · 4 share thisMOSQUERA ENTERPRISES LTDShared officer / director · 4 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

10 people
NameRoleFromSource
ΓΕΓΡΓΙΟΣ Σ. ΗΡΑΚΛΕΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΛΥΚΑΡΠΟΥ ΜΑΣΤΡΑΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Σ. ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Κ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΤΑΡΑΓΚΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΞΕΡΟΓΥΡΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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