DOSSIERS / BAV-PROFIT LIMITED
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Company dossier

BAV-PROFIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126505 · HE126505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BAV-PROFIT LIMITED
DRCIP data.gov.cy
HE126505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Παναγίας Ευαγγελίστριας, 29Α,, Κ. Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
99 CYPRUS PROPERTIES LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARIAS MUSICAL INSTRUMENTSShared officer / director · 11 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 11 share thisTHEARLUX HOLDINGS LIMITEDShared officer / director · 11 share thisP.D.P. ADVANCED BUILDERS LTDShared officer / director · 11 share thisP & P ARTIQUE BUILDERS LIMITEDShared officer / director · 11 share thisP. IGNATIOU LTDShared officer / director · 11 share thisLIZELIA TRADING CO. LIMITEDShared officer / director · 11 share thisARION INSTRUMUSIC MANUFACTURERS LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100