DOSSIERS / BAVNO ENTERPRISES LTD
← SearchExport PDF
Company dossier

BAVNO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327486 · HE327486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
BAVNO ENTERPRISES LTD
DRCIP data.gov.cy
HE327486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-06
DRCIP data.gov.cy
Κοδρηγκτώνος, 5,, ROMINA COURT, Flat 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKRATCH POINT HOLDINGS LTDShared registered address · 2 share thisASSETORIA LTDShared officer / director · 8 share thisORAMENORA & CO HOLDINGS LTDShared officer / director · 8 share thisOKAYWHEN LIMITEDShared officer / director · 8 share thisCHRISTOS ZAMBAS & CO LLCShared officer / director · 8 share thisGNOSTIC TRADING LTDShared officer / director · 8 share thisELECTRYONE AI EU LIMITEDShared officer / director · 8 share thisBEYTNA DEVELOPMENTS LTDShared officer / director · 8 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
NINA BLAGOEVAdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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