DOSSIERS / BAUKERAMIK SYSTEM CYPRUS LIMITED
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Company dossier

BAUKERAMIK SYSTEM CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-25
KYBE ID: HE346493 · HE346493 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BAUKERAMIK SYSTEM CYPRUS LIMITED
DRCIP data.gov.cy
HE346493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-25
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Flat 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBEEM GROUP LIMITEDactiveBELLMARSH SOLUTIONS LTDdissolved

+107 more

Connections

7 links
Shared operator — likely the same administrator
NEO U.B. CAPITAL INVESTMENT GROUP LIMITEDShared registered address · 8 share thisUBFS INVEST REAL ESTATE LIMITEDShared registered address · 8 share thisUBFS INVEST CAPITAL LIMITEDShared registered address · 8 share thisUBFS INVEST LIMITEDShared registered address · 8 share thisJANASEA INSURANCE BROKERS LIMITEDShared registered address · 8 share thisHEC MANAGEMENT CY LTDShared registered address · 8 share thisUBFS INVEST AVIATION LIMITEDShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣdirector—Cyprus registry
LAR-VORTO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100