DOSSIERS / BAVI INVESTMENTS LIMITED
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Company dossier

BAVI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296934 · HE296934 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BAVI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE296934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, Floor 2, Flat 202,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

10 links
Shared operator — likely the same administrator
DR HARRIS ZAVRIDES DLCShared registered address · 3 share thisH. ZAVRIDES PLASTIC SURGERY CLINIC LTDShared registered address · 3 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared officer / director · 9 share thisΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisN. ZAVRIDES LIMITEDShared officer / director · 9 share thisTIMOCHARIS ANAPTIXIAKI LTDShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 9 share thisZAVRIDES CONSULTINGShared officer / director · 9 share thisZ SOLAR LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100