DOSSIERS / BAZMONTA HOLDINGS LIMITED
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Company dossier

BAZMONTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231845 · HE231845 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
BAZMONTA HOLDINGS LIMITED
DRCIP data.gov.cy
HE231845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS CENTER, Floor 1, Flat 104,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_offPOSELLA LIMITEDactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
BREMESCO HOLDINGS LIMITEDShared registered address · 5 share thisGFLOURENTZOU LTDShared registered address · 5 share thisFRIENDMALL LIMITEDShared registered address · 5 share thisJ.K. IT CONSULTING & SERVICES LTDShared registered address · 5 share thisWKCF LAND INVESTMENTS LTDShared officer / director · 6 share thisKASPRZAK INV. LTDShared officer / director · 6 share thisMK HOLDCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMKJ AQUA LTDShared officer / director · 6 share thisTHE FILLERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
JADWIGA GRAZYNA KASPRZAKdirector—Cyprus registry
ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREMESCO HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100