DOSSIERS / BAHATI LIMITED
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Company dossier

BAHATI LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157645 · HE157645 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BAHATI LIMITED
DRCIP data.gov.cy
HE157645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

9 links
Shared operator — likely the same administrator
VABENE INVESTMENTS LIMITEDShared officer / director · 10 share thisSNOB INVESTMENTS LIMITEDShared officer / director · 10 share thisE.N.C. LA PASTERIA LIMITEDShared officer / director · 10 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 10 share thisPROSTAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisGLOBAL IRON ORE LTDShared officer / director · 10 share thisHOLDTHEM LIMITEDShared officer / director · 10 share thisRIVER VIEW SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisWELLPIER TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
MERU MANAGEMENT LIMITEDdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100