KYBE — See who's really behind any company

Company dossier

H.G. BAVARIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-30
KYBE ID: HE25693 · HE25693 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameH.G. BAVARIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE25693

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-11-30

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 347,, IRAKLION BUILDING, Floor 1, Flat 12,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

BALMONT MANAGEMENT LIMITEDdissolved B.B.D. BROTHER ASSOCIATES LIMITEDdissolved BELLMORE LIMITEDdissolved BLOWMASTER LIMITEDdissolved CALMESTON LIMITEDdissolved C.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolved C.V.U. OIL TRADING LIMITEDdissolved E.M.A.A. GENERAL TRADING LIMITEDdissolved G & F (EU) CO. LIMITEDdissolved G&I LOGISTIK LIMITEDdissolved HIPPO MANAGEMENT LIMITEDdissolved I.N.T. PLANT TRADING LIMITEDdissolved K.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolved K.K.H.H. TRANSPORT CONSULTING LIMITEDdissolved KWD HARVEY LIMITEDdissolved LARODA ENTERPRISES LIMITEDdissolved MA.CO.IN. GLOBELINK SERVICES LIMITEDdissolved M.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolved M.M.G.T. CONNECTION LIMITEDdissolved NATEBY LIMITEDdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

SAMOTEX Verwaltungs GmbHShared officer / director · 4 share this Made For Me Fashiongroup GmbHShared officer / director · 4 share this Freya Verwaltungs GmbHShared officer / director · 4 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

Name	Role	From	Source
GUNTHER WINCK	director	—	Cyprus registry
HEINZ MULLER	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.G.G. GENERAL TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100