KYBE — See who's really behind any company

Company dossier

BABINION INVESTMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341895 · HE341895 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameBABINION INVESTMENT CO LTD

DRCIP data.gov.cy

RegistrationHE341895

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-24

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_off A.C.A. ENTERPRISES LIMITEDactive AGI-CYPRE PROPERTY 46 LIMITEDstrike_off AGUADO LTDstrike_off A.I. EQUINOX ESTATES LTDstrike_off AMBIVILLE HOLDINGS LIMITEDstrike_off AMPLIVO LIMITEDstrike_off ANTHINVEST LIMITEDstrike_off A & N VASILIOU ESTATES LIMITEDstrike_off ARIGALIA INVESTMENTS LTDstrike_off BESNA ENTERPRISES LTDdissolved BEVOREX LIMITEDdissolved BIG BREAK INVESTMENTS LTDdissolved BIRMANOS ENTERPRISES LIMITEDstrike_off BRIGHTZA LTDstrike_off BRONXO LTDstrike_off BROWNEYE PROPERTIES LIMITEDstrike_off BULL MARKETS (BM) LTDdissolved CAMEBURY ENTERPRISES LTDstrike_off CAPOSTELO HOLDINGS LTDstrike_off

+179 more

Connections

2 links

Shared operator — likely the same administrator

A&A CHANCE FOR THE FUTURE LTDShared officer / director · 3 share this PALMORYNO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΚΑΚΟΣ	director	—	Cyprus registry
ΑΛΚΑ ΚΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPTIUS INVESTMENT CO LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100