DOSSIERS / BATALOR HOLDINGS LIMITED
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Company dossier

BATALOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299237 · HE299237 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
BATALOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE299237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

People with significant control

3 people
NameRoleFromSource
GANNA KHOMENKOdirectorCyprus registry
ΜΑΡΩ ΓΡΙΒΑdirectorCyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 130 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMTON HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100