KYBE — See who's really behind any company

Company dossier

BAVAL PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283699 · HE283699 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAVAL PROPERTY LTD

DRCIP data.gov.cy

RegistrationHE283699

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-21

DRCIP data.gov.cy

Registered addressΑριστοκύπρου, 37,, Flat 201,, Ακρόπολις, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDESBO LTDdissolved CAREFREE PROPERTIES LTDdissolved EXEMPLARY SERVICES LTDdissolved FEGAZIA PROPERTIES LTDdissolved REAL DREAMS AGENCY CO LIMITEDdissolved SPURLOCK ENTERPRISES LTDdissolved STARRAN HOLDINGS LTDactive SUNRISE MAYON LTDdissolved YIANNIS KALAMIDAS CONSULTING SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

FEGAZIA PROPERTIES LTDShared registered address · 4 share this EXEMPLARY SERVICES LTDShared registered address · 4 share this SPURLOCK ENTERPRISES LTDShared registered address · 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

2 people

Name	Role	From	Source
ΘΕΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΘΕΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100