DOSSIERS / ΚΛΑΔ (ΜΠΥΡΑΡΙΑ) ΛΙΜΙΤΕΔ
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Company dossier

ΚΛΑΔ (ΜΠΥΡΑΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-09
KYBE ID: HE98994 · HE98994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΚΛΑΔ (ΜΠΥΡΑΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-09
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

10 links
Shared operator — likely the same administrator
DE MOHITO BARShared registered address · 2 share thisTELEDEV LIMITEDShared officer / director · 10 share thisCOSTAS LOUCA TRAVELOPTIONS LIMITEDShared officer / director · 10 share thisALCO BRAKE PADS LIMITEDShared officer / director · 10 share thisΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣShared officer / director · 10 share thisANTONIS & SAFIRO SUPERMARKET LIMITEDShared officer / director · 10 share thisA.L. TECH 4ALL LTDShared officer / director · 10 share thisC & A LOUCA TRADING LIMITEDShared officer / director · 10 share thisAΝ. LOUKA TAVERNA LTDShared officer / director · 10 share thisSTE. DE. VA LTDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100