DOSSIERS / Μ. ΜΠΑΚΑΛΙΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Μ. ΜΠΑΚΑΛΙΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-29
KYBE ID: HE52979 · HE52979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Μ. ΜΠΑΚΑΛΙΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-29
DRCIP data.gov.cy
1ης Απριλίου, 50,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ. ΜΠΑΚΑΛΙΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΓΥΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 4 share thisMPAKALIAOS BROS DEVELOPERS LIMITEDShared officer / director · 4 share thisAGI-CYPRE PROPERTY 14 LIMITEDShared officer / director · 4 share thisAN. CHRISTOU PROPERTIES & CONSTRUCTIONS LIMITED & Μ. ΜΠΑΚΑΛΙAΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ J.VShared registered address · 4 share thisM.J.P.C. DEVELOPERS LTDShared officer / director · 4 share thisM.J.P.C. DEVELOPERS LTDShared registered address · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΚΑΛΙΑΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΠΑΚΑΛΙΑΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΠΑΚΑΛΙΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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