DOSSIERS / BAGBIR VENTURES LIMITED
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Company dossier

BAGBIR VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-09
KYBE ID: HE181742 · HE181742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BAGBIR VENTURES LIMITED
DRCIP data.gov.cy
HE181742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-09
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 401,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

6 links
Shared operator — likely the same administrator
ARGONAUT SHIPPING CO. LIMITEDShared officer / director · 2 share thisA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDShared registered address · 6 share thisTESLA CAPITAL CORP LIMITEDShared registered address · 6 share thisOBJECTIF LUNE SOLUTIONS LIMITEDShared registered address · 6 share thisM.M. THEODOROU PROPERTY DEVELOPERS LIMITEDShared registered address · 6 share thisP.D. CITY CERAMICS LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΛΑΔΑΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΛΑΔΑdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΛΑΔΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΛΑΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100