Key facts
activeBAVAR SERVICES LIMITED
DRCIP data.gov.cy
HE148509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BAVAR SERVICES LIMITED
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100