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Company dossier

BAYVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190354 · HE190354 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 70 Risk signals 3 Sources

Key facts

dissolved

Legal nameBAYVILLE LIMITED

DRCIP data.gov.cy

RegistrationHE190354

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

70 links

Shared operator — likely the same administrator

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.

Showing 15 of 70 — full graph via /v1/entities/HE190354/network.

People with significant control

42 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΗΤΤΑ	director	—	Cyprus registry
ΑΝΝΑ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΑΡΑΜ ΤΑΒΙΤΙΑΝ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΖΑΜΙΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Κ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΛΟΙΖΟΥ	director	—	Cyprus registry
ΕΥΓΕΝΙΟΣ Κ. ΕΥΓΕΝΙΟΥ	director	—	Cyprus registry
ΕΥΤΥΧΙΟΣ ΕΥΤΥΧΙΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ Μ. ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ Κ ΠΑΡΠΕΡΗΣ	director	—	Cyprus registry
ΚΛΕΙΩ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Λ ΚΑΨΑΛΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΙΩΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Λ. ΜΑΥΡΟΚΟΡΔΑΤΟΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΕΙΜΑΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΟΥΡΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Γ. ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ A ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΤΕΦΟΣ Δ. ΣΤΕΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΤΑΣΟΣ ΝΟΛΑΣ	director	—	Cyprus registry
ΤΑΣΟΣ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΟΛΑΚΗΣ	director	—	Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ Α ΚΑΤΑΤΜΗΣ	secretary	—	Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOTVILLE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100