DOSSIERS / BADMINWOOD MANAGEMENT LIMITED
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Company dossier

BADMINWOOD MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200653 · HE200653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BADMINWOOD MANAGEMENT LIMITED
DRCIP data.gov.cy
HE200653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Νεύτωνος, 5,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CLOVETOWN MANAGEMENT LIMITEDShared registered address · 5 share thisNARITA HOLDINGS LIMITEDShared registered address · 5 share thisANTHELANE MANAGEMENT LIMITEDShared registered address · 5 share thisKELENGTON MANAGEMENT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΑΡΔΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΕΤΤΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HINDWOOD MANAGEMENT LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100