DOSSIERS / BA & S LIMITED
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Company dossier

BA & S LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-08
KYBE ID: AE3469 · AE3469 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BA & S LIMITED
DRCIP data.gov.cy
AE3469
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-02-08
DRCIP data.gov.cy
Σωσικλέους, 7,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELADIORA TRADING LIMITEDShared officer / director · 3 share thisSILVEZ INVESTMENTS LIMITEDShared officer / director · 3 share thisMAKEMYBED LTDShared registered address · 5 share thisM&S CONSULTING SERVICES LIMITEDShared registered address · 5 share thisAGILIS STATISTICS & INFORMATICS LIMITEDShared registered address · 5 share thisBITSCHKEV LIMITEDShared registered address · 5 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
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣauthorised—Cyprus registry
ALESSANDRO LARDIdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100