DOSSIERS / BAZOVA SERVICES LIMITED
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Company dossier

BAZOVA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-18
KYBE ID: HE277127 · HE277127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAZOVA SERVICES LIMITED
DRCIP data.gov.cy
HE277127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-18
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 2, Flat 4,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKAFEN HOLDINGS LIMITEDdissolvedAMAZELIA CONSULTING LIMITEDdissolvedAUDITPRIME LIMITEDactiveCOBIEN ENTERPRISES LIMITEDdissolvedELEKAN LIMITEDdissolvedFIRST CONSULTING LIMITEDdissolvedINGUSTA ENTERPRISES LIMITEDdissolvedMARTINICO CONSULTANTS LIMITEDstrike_offMOUREMAN SERVICES LIMITEDdissolvedORATION SERVICES LIMITEDdissolvedRAVELTHUS ENTERPRISES LIMITEDdissolvedRAVELTHUS SECRETARIAL SERVICES LIMITEDactiveΝ.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
RAVELTHUS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100