DOSSIERS / BADURELIYA HOLDINGS LTD
← SearchExport PDF
Company dossier

BADURELIYA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328651 · HE328651 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BADURELIYA HOLDINGS LTD
DRCIP data.gov.cy
HE328651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 75,, Floor 1, Flat 102,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

ABENAKI LIMITEDstrike_offAI THINKING MACHINES LTDactiveALEVERA LIMITEDdissolvedALMADIA HOLDINGS LTDdissolvedALPHARM HOLDINGS (CY) LTDdissolvedAMBRENA LIMITEDdissolvedAMSONE ENTERPRISES LTDdissolvedANIFORIUS HOLDING LIMITEDactiveARTEMILIA HOLDINGS LTDdissolvedASYL - INTERNATIONAL LTDdissolvedAVANDRELLO VENTURES LTDdissolvedBARBERION HOLDINGS LTDdissolvedBCC GLOBAL HOLDING LTDdissolvedBCC INTERNATIONAL LTDdissolvedBELLASITO SERVICES LTDdissolvedBEYOND BOUNDARIES LTDactiveBLANDEMAR INVESTMENTS LIMITEDdissolvedBLANES INVESTMENTS LTDdissolvedBOLANA INVESTMENTS LIMITEDdissolvedBRIGITFORD TRADING LIMITEDactive

+151 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΗΛΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
MASTSERVE (SECRETARIES) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARIYA HOLDINGS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100