DOSSIERS / BADOO HOLDING LIMITED
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Company dossier

BADOO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217179 · HE217179 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
BADOO HOLDING LIMITED
DRCIP data.gov.cy
HE217179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

11 links
Shared operator — likely the same administrator
BADOO TECHNOLOGIES LIMITEDShared officer / director · 5 share thisBADOO MEDIA LIMITEDShared officer / director · 5 share thisGREYSOM LIMITEDShared officer / director · 5 share thisBADOO SOFTWARE LTDShared officer / director · 5 share thisOMNIUM SERVICES LIMITEDShared officer / director · 8 share thisOMNISERVE LTDShared officer / director · 8 share thisOMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDShared officer / director · 8 share thisSTARSAVENUE LIMITEDShared officer / director · 8 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 8 share thisP1 SOFTWARE (CYPRUS) LTDShared officer / director · 8 share thisMYMAR NAUTILUS INVESTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
RICHARD IAN COHENdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.K. HOLDINGS LIMITED · dissolved · name-sim 0.5) — 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