DOSSIERS / BAMARDO LIMITED
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Company dossier

BAMARDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-15
KYBE ID: HE278628 · HE278628 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BAMARDO LIMITED
DRCIP data.gov.cy
HE278628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-15
DRCIP data.gov.cy
Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactiveALTERINA LIMITEDactiveAMANTINE LIMITEDdissolvedAMENITA LIMITEDdissolvedAMPLESSO LIMITEDdissolvedBEAUTY LINK TRAVEL LTDstrike_offBENELLI LIMITEDdissolvedBINAR CODE LTDactiveBLATNER LIMITEDdissolvedCAEWYNFO LIMITEDactiveCAPELLA SERVICES LIMITEDdissolvedCASTCOM FINANCE LIMITEDdissolvedCEVELTCOM LIMITEDstrike_offCLYTIA ENTERPRISES LIMITEDstrike_offCOMPENSO LIMITEDstrike_offCONTENT KART LIMITEDdissolvedCORENTINICO LIMITEDdissolvedDEBIANKA LIMITEDactiveESPENATA LIMITEDstrike_offFEVERLOUNGH LIMITEDactive

+43 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100