DOSSIERS / ΒΑ.ΜΙ.ΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑ.ΜΙ.ΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-11-30
KYBE ID: HE8662 · HE8662 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΒΑ.ΜΙ.ΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-30
DRCIP data.gov.cy
Κουσουλίδη, 11,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΑΜΙΚΟ & ΑΡΙΣΤΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisNATIONAL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 7 share thisVAMARIA CONSTRUCTION LTDShared officer / director · 7 share thisS. & E. VASILIOU PAINTS LIMITEDShared officer / director · 7 share thisNOEMAC CONSULTING LTDShared officer / director · 7 share thisBIDENT CONSULTING LIMITEDShared officer / director · 7 share thisVAMATHEA DEVELOPERS LTDShared officer / director · 7 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
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100