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Company dossier

BATIS 3D DESIGN STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290762 · HE290762 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBATIS 3D DESIGN STUDIO LTD

DRCIP data.gov.cy

RegistrationHE290762

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-22

DRCIP data.gov.cy

Registered addressΧατζηγιωργάκη Κορνέσιου, 10,, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

ACUTUS CONSULTING LTDdissolved A.K. CELLULAR 1 LIMITEDdissolved AMVROTOS CONSULTING LTDdissolved ATTICA K. ENTERPRISES LTDdissolved DC EXCEL DESIGN & CONSULT LTDstrike_off DMAPED LIMITEDstrike_off EASTERLINX ESTATES LTDdissolved ELVENSEA INVESTMENTS LTDstrike_off ESPERTO TRADING LIMITEDdissolved F.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolved FELICI MOMENTI ENTERPRISES LTDstrike_off HAKKASAN LIMITEDdissolved HOLMAN CO. LIMITEDdissolved HORIZONSTOP LTDactive I.A.C. NOMINEES LIMITEDactive I.A.C TRUSTEES LIMITEDactive I.F.S.G. HOLDINGS LTDactive INFORNIX LTDactive KNT CONSULTING LTDdissolved KODIM TRADING LTDdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

BSTUDIO3D LTDShared officer / director · 2 share this K.T. AKOUS MEDIA SERVICES LTDShared officer / director · 2 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
ΔΗΜΗΤΡΗΣ ΜΠΑΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΚΑΙΖΕΡ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100