DOSSIERS / B.A. CYPTRANS LTD
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Company dossier

B.A. CYPTRANS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-18
KYBE ID: HE313605 · HE313605 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
B.A. CYPTRANS LTD
DRCIP data.gov.cy
HE313605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-18
DRCIP data.gov.cy
Γεώργιου Καλογεροπούλου, 108,, YIATROS COURT, Flat 24,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B.A. ENTERTAINMENT LIMITEDShared registered address · 3 share thisCUT ET AL.Shared registered address · 3 share thisJUSTMARKETS LTDShared officer / director · 6 share thisFXBFI BROKER FINANCIAL INVEST LTDShared officer / director · 6 share thisCHILAKY LIMITEDShared officer / director · 6 share thisB.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisSOREVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 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
ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100