DOSSIERS / C.K. BAAVA INVESTMENTS LIMITED
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C.K. BAAVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353743 · HE353743 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C.K. BAAVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE353743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
Αρμενίας, 14,, Floor 2, Flat 3,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABASTO TRADING LIMITEDdissolvedANSCOMBO INVESTMENTS LIMITEDdissolvedARIONICA HOLDING LIMITEDactiveATLP HOLDING LIMITEDdissolvedBARTONEM TRADING LIMITEDdissolvedB.C. CARTOPACK LIMITEDactiveBELLY FULL RESTAURANTactiveBESTBRANDS FOR KIDSdissolvedBEZAS TRADING LIMITEDdissolvedBOLMAN TRADING LIMITEDdissolvedCHRISTINA SHIAMISHI STOCK HOUSE MARKETactiveDANVA HOLDINGS LIMITEDdissolvedEGANAME TRADING LIMITEDstrike_offELAMOR TRADING LIMITEDdissolvedEMIDANE TRADING LIMITEDdissolvedFORPSIN TRADING LIMITEDstrike_offHARNETTCO TRADING LIMITEDdissolvedHIDERANA TRADING LIMITEDstrike_offILOTHA INVESTMENTS LIMITEDdissolvedIZAGMIRRE HOLDINGS LIMITEDdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
TELEONE HOLDINGS LIMITEDShared officer / director · 2 share thisΚ.Μ.P.Α. METAL CONSTRUCTION LTDShared officer / director · 3 share thisA&B NICOSIA PADEL CLUB LTDShared officer / director · 3 share thisIZAGMIRRE HOLDINGS LIMITEDShared officer / director · 4 share thisB.C. CARTOPACK LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΒΕΤΙΣ ΚΑΖΑΝΤΖΙΑΝdirector—Cyprus registry
ΑΛΕΞ ΤΣΙΛΙΓΚΙΡΙΑΝdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΤΖΙΑΣdirector—Cyprus registry
ΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100