DOSSIERS / BAGARRE
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Partnership dossier

BAGARRE

CYPRUS · PARTNERSHIP · INCORPORATED 1980-03-05
KYBE ID: S6617 · S6617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BAGARRE
DRCIP data.gov.cy
S6617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-03-05
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 29Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAGOS CARPETS LIMITEDShared registered address · 2 share thisLIMNOS - AEGEAN SHIPPING LTDShared officer / director · 2 share thisHAC ET CETERAShared officer / director · 3 share thisΓ. ΚΩΝΣΤΑΝΤΙΝΟΥ, Η. ΜΑΥΡΟΜΜΑΤΗ & ΣΙΑShared officer / director · 3 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
ΗΡΑΚΛΗΣ ΜΑΥΡΟΜΜΑΤΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΜΝΗΝΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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