DOSSIERS / BΑΖΙΑΝ POWER HOLDING LIMITED
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Company dossier

BΑΖΙΑΝ POWER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-08
KYBE ID: HE183535 · HE183535 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BΑΖΙΑΝ POWER HOLDING LIMITED
DRCIP data.gov.cy
HE183535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-08
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

6 links
Shared operator — likely the same administrator
SCI BISIAUXShared officer / director · 3 share thisBAZIAN CEMENT HOLDING LIMITEDShared officer / director · 3 share thisLAFARGE ESSIRO SRLShared officer / director · 5 share thisSILOTRADE SAShared officer / director · 5 share thisSICIM SAShared officer / director · 5 share thisTITANShared officer / director · 5 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

6 people
NameRoleFromSource
FAISAL SALMAN GHALI AL-TAMIMIdirector—Cyprus registry
FARUK MUSTAFA RASOOL RASOOLdirector—Cyprus registry
GUILLAUME ANDRE PHILLIPE ROUXdirector—Cyprus registry
MARCEL CONSTANTIN COBUZdirector—Cyprus registry
MICHEL BISIAUXdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100