DOSSIERS / BAVARIA PUB
← SearchExport PDF
Company dossier

BAVARIA PUB

CYPRUS · COMPANY · INCORPORATED 1981-11-09
KYBE ID: BN4497 · BN4497 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BAVARIA PUB
DRCIP data.gov.cy
BN4497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-11-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedALPHACETI HOLDINGS LIMITEDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveA. S. IACOVIDES & CO LTDstrike_offAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolvedBLUE SUMMIT RIGHTS LTDactive

+135 more

Connections

4 links
Shared operator — likely the same administrator
NEWSPAL DEVELOPMENTS LIMITEDShared officer / director · 2 share thisV.C.A. DYAMI IMPORTS-EXPORTS LIMITEDShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΡΟΥΣShared registered address · 4 share thisVC TROODOS MOUNTAINShared registered address · 4 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΗΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100