Key facts
dissolvedBBN TOUR & TRAVEL LTD
DRCIP data.gov.cy
HE288805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BBN TOUR & TRAVEL LTD
RISK SCORE28MEDIUM RISK
Companies at this address
86 totalAERONAGE LIMITEDAMBELOS INVESTMENTS LTDARAGONIA LIMITEDARASDEL CONSULTING LIMITEDBARVADARIOUS LIMITEDBLUEACT LIMITEDBLUE DIAMOND INVESTMENTS LIMITEDBUTTERFIELD LTDCAULKER TRADING LIMITEDCBS CINEMA BUSINESS SYSTEM LIMITEDC.I.G CAPITAL INVEST GAZ LTDCKKS SERVICES LTDCLC CONSULTING LTDCOELHO LTDCOMPUTON INVESTMENTS LTDCONDITOUTA TRADING LIMITEDCSI MANAGEMENT FINANCE AUDIT LIMITEDDAENERYS OIL & GAS SERVICES LTDDAMELA LTDDAPIFER ENTERPRISES LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HEM BAHADUR PUN | director | — | Cyprus registry |
| SHREES YAM BAHADUR | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 86 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100