DOSSIERS / BBAC S.A.L.
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Company dossier

BBAC S.A.L.

CYPRUS · COMPANY · INCORPORATED 1985-10-23
KYBE ID: AE449 · AE449 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BBAC S.A.L.
DRCIP data.gov.cy
AE449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1985-10-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 144,, BBAC BUILDING,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

6 links
Shared operator — likely the same administrator
PROSI-VET SRLShared officer / director · 3 share thisALNASH COMPANY SRLShared officer / director · 3 share thisMAK ASSAF CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 5 share thisASSAF CONSTRUTORA EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDAShared officer / director · 5 share thisA. W. A. TRADING LIMITEDShared officer / director · 5 share thisKLD ASSAF CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 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

9 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣauthorised—Cyprus registry
ABBAS EL HALABIdirector—Cyprus registry
BORHAN KREITEMdirector—Cyprus registry
FAROUK A. MAHFOUZdirector—Cyprus registry
FOUAD ZMOKHOLdirector—Cyprus registry
GHASSAN ASSAFdirector—Cyprus registry
MARC EL MAAMARYdirector—Cyprus registry
WALID ASSAFdirector—Cyprus registry
WASSIM SHAHINdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

WALID ASSAF (officer) matches PEP Walid Assaf — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100