DOSSIERS / A BATHWORLD
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Company dossier

A BATHWORLD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: BN59616 · BN59616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A BATHWORLD
DRCIP data.gov.cy
BN59616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 11,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOPANATI LTDShared officer / director · 12 share thisREGINA PIETRA LTDShared officer / director · 12 share thisREGINA PIETRA GRANITEShared officer / director · 12 share thisBHKShared officer / director · 12 share thisL.S.P.P. LTDShared officer / director · 12 share thisKC MSR-Elektromontageservice UG (haftungsbeschränkt)Shared officer / director · 12 share thisC.T DIRECT ENGINES LTDShared officer / director · 12 share thisΣ. & Μ. ΧΡΙΣΤΑΤΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΩΤΗΡΗΣ & ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΑΤΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARBLESTAR FURNISHINGS LIMITEDShared officer / director · 12 share thisPANTAHOU BEACH LIMITEDShared officer / director · 12 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
ΛΟΥΚΑΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100