DOSSIERS / BATUBEAN HOLDINGS LTD
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Company dossier

BATUBEAN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220473 · HE220473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BATUBEAN HOLDINGS LTD
DRCIP data.gov.cy
HE220473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Μυκηνών, 34,, Καλόγηροι, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ECOLO INVESTMENTS LIMITEDShared officer / director · 6 share thisMAGIAMA HOLDINGS LTDShared officer / director · 6 share thisNATIONS PETROLEUM HOLDING (CYPRUS) LIMITEDShared officer / director · 6 share thisINTERHYDE INVESTMENTS LTDShared officer / director · 6 share thisNOVELLA INVESTMENTS CO LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100