DOSSIERS / BAJARAMA LIMITED
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Company dossier

BAJARAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235394 · HE235394 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAJARAMA LIMITED
DRCIP data.gov.cy
HE235394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

ACAS STRATEGY MANAGEMENT LIMITEDdissolvedADERVILLE SERVICES LIMITEDdissolvedADONELLA TRADING LIMITEDdissolvedADSILIANE LIMITEDdissolvedAEGM SYSTEMS LTDactiveAFORASA LIMITEDdissolvedA.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolvedAGRA CAPITAL HOLDING LIMITEDstrike_offALARIKOX LIMITEDstrike_offALDREDOS ENTERPRISES LIMITEDdissolvedAMBIKA AGRO LIMITEDdissolvedANACETI ENTERPRISES LIMITEDdissolvedANDERSEN BUSINESS AUDIT SERVICES LIMITEDactiveANDICOLS ENTERPRISES LIMITEDdissolvedARGOGINO LIMITEDactiveATERNIACO LIMITEDstrike_offAU CONTRAIRE LIMITEDdissolvedA-VFX STUDIO LIMITEDdissolvedAYDEL TRADING LIMITEDdissolvedBALVENIES LIMITEDdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100