DOSSIERS / BADONVIL LIMITED
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Company dossier

BADONVIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214278 · HE214278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BADONVIL LIMITED
DRCIP data.gov.cy
HE214278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Αγίου Παύλου & Ριζοκαρπάσου, 2,, Floor 1,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AG ENERGY CYPRUS LIMITEDdissolvedAPLIC TERMOSOLAR ENERGY CYPRUS LIMITEDdissolvedAXIAL GENERACION Y DESARROLLO CYPRUS LIMITEDdissolvedCHARAX HOLDING LIMITEDdissolvedCONTREFON TRADING LIMITEDdissolvedD.I.S. DIGITAL INTELLIGENCE SOFTWARE LIMITEDdissolvedDREGOSCO LIMITEDdissolvedEMPOIROL HOLDING LIMITEDdissolvedEVERPRESS MEDIA LIMITEDdissolvedF.I.S. 5 STAR INVESTMENTS LIMITEDdissolvedGAES ENERGY CYPRUS LIMITEDdissolvedGENEROSITY LTDdissolvedGLANTHANID INVESTMENT LIMITEDdissolvedGORDELIX HOLDING LIMITEDdissolvedGRUPO NATURAGUA CYPRUS LIMITEDdissolvedHEREDITE TRADING LIMITEDdissolvedHETEMOL INVESTMENT LIMITEDdissolvedJ. D. SHIPPING AND OIL COMPANY LIMITEDdissolvedKINKEROL TRADING LIMITEDdissolvedKLEMOTIVE TRADING LIMITEDdissolved

+28 more

Connections

4 links
Shared operator — likely the same administrator
MANAGENERGY TRADING LIMITEDShared registered address · 5 share thisPODISAL INVESTMENT LIMITEDShared registered address · 5 share thisMINOTER INVESTMENTS LIMITEDShared registered address · 5 share thisTRAPISTE ENTERPRISES 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

3 people
NameRoleFromSource
YIAMOUSH SERVICES LIMITEDdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
YIAMOUSH SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100