DOSSIERS / ΑΔΕΛΦΟΙ ΒΑΚΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΒΑΚΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-09-26
KYBE ID: HE9977 · HE9977 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΒΑΚΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-26
DRCIP data.gov.cy
Μνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

AAS HOLDINGS LIMITEDdissolvedABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolved

+174 more

Connections

6 links
Shared operator — likely the same administrator
KPMG LIMITEDShared officer / director · 7 share thisD.S.A. INVESTMENTS LIMITEDShared officer / director · 7 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 7 share thisKPMG CONSULTING LIMITEDShared officer / director · 7 share thisKPMG PEAT MARWICKShared officer / director · 7 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared 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
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100