KYBE — See who's really behind any company

Company dossier

BAVOR LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215007 · HE215007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAVOR LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE215007

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-08

DRCIP data.gov.cy

Registered addressΚλεομένους, 1,, AKRITA BUILDING, Flat 6/603,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

ACCRETIO TRADINGdissolved AJOFIELD TRADING LIMITEDstrike_off ALUB PROJECTMANAGEMENT LIMITEDdissolved BONDSVILLE ENTERPRISES LTDdissolved BORAVILLE MANAGEMENT LTDdissolved BORAXION CONSULTING LTDdissolved C.S.G SOFTWARE GROUP LIMITEDdissolved ED-IS SECURITY SERVICE LIMITEDdissolved EMISSUS FABER LTDactive EQICORP LIMITEDdissolved EUROPASPED LIMITEDdissolved FINCITY LIMITEDstrike_off GB GLOBAL BEVERAGES TRADING LIMITEDdissolved GIH GLOBAL INVESTMENT HOLDING LIMITEDstrike_off GRACEPORT INVESTMENTS LIMITEDdissolved HAILWORTH ENTERPRISES LTDdissolved ITALFACTORING LIMITEDdissolved JUBANIX TRADINGdissolved PARKDONS CONSULTANTS LTDdissolved SAHUL CONSULTANTS LTDdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

EURO PI-B SRLShared officer / director · 3 share this EU-RU-LOG SRLShared officer / director · 3 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

Name	Role	From	Source
FRANZISKA OBERASCHER	director	—	Cyprus registry
JUSTICIA PARALEGAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100