DOSSIERS / BAKO
← SearchExport PDF
Partnership dossier

BAKO

CYPRUS · PARTNERSHIP · INCORPORATED 1959-04-25
KYBE ID: S1994 · S1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BAKO
DRCIP data.gov.cy
S1994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-04-25
DRCIP data.gov.cy
Πουλίου & Καποτά, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ & ΚΑΠΟΔΙΣΤΡΙΑΣ (ΕΞΑΡΤΗΜΑΤΑ)Shared registered address · 2 share thisA.K. ACTIVE CARE LIMITEDShared officer / director · 2 share thisDESAMO LIMITEDShared officer / director · 3 share thisΑ.Γ. ΔΗΜΗΤΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisR2S - AUTOMOBILE LTDShared officer / director · 4 share thisAUTOPLUS LIMITEDShared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΛΟΓΑ ΛΤΔShared officer / director · 4 share thisΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVIMANE LIMITEDShared officer / director · 8 share thisASTRO AUTOMOBILE PARTS ENTERPRISES LIMITEDShared officer / director · 8 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 8 share thisT.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 8 share thisASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 8 share thisSWS PARTNER LIMITEDShared officer / director · 8 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

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ Σ. ΚΟΚΚΙΝΟΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΑΣpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΑΧΕΡΙΩΤΟΥpartner—Cyprus registry
ΜΕΛΗΣ ΚΑΡΑΟΛΙΑΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΠΑΥΛΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΠΕΛΟΠΙΔΑΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΟΥΜΑΝΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100