DOSSIERS / BATES AUDITORS AND ACCOUNTANTS LTD
← SearchExport PDF
Company dossier

BATES AUDITORS AND ACCOUNTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272341 · HE272341 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BATES AUDITORS AND ACCOUNTANTS LTD
DRCIP data.gov.cy
HE272341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

7 links
Shared operator — likely the same administrator
ALIGAR MANAGEMENT LIMITEDShared registered address · 8 share thisTERRAKAPITAL LIMITEDShared registered address · 8 share thisBIZASIA SERVICES LIMITEDShared registered address · 8 share thisTERRACAPITAL MANAGEMENT LIMITEDShared registered address · 8 share thisAMERICAN GENETICS CENTER (AGC) LTDShared registered address · 8 share thisSTOECKER HOLDINGS LIMITEDShared registered address · 8 share thisBELLVIEW HOTELS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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