Key facts
strike_offBAMSTEIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Ηρας, 6,, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BAMSTEIN INVESTMENTS LIMITED
RISK SCORE55HIGH RISK
Companies at this address
71 totalABASTANZA LIMITEDA.D.A. CAPITAL ENTERPRISES LTDADMIRALE HOLDINGS LIMITEDANTONIS TSANGARIS CONSTRUCTIONS LIMITEDANTONIS TSANGARIS DEVELOPMENT LIMITEDAPREVO LTDA.W. AKTINA WIND LIMITEDBASTET WIND INVESTMENTS LIMITEDBECOMING LTDBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDBLAESUS INVESTMENTS LIMITEDBOSSINOVA LIMITEDCH. ANDREOU & CO LLCCIENTO COM.C.M. IMPRINT LTDDAIRY LACTEA CY LTDDARAB HOLDINGS LIMITEDDARDANELLAE LIMITEDDMAZ LTDDONHANO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΚΛΕΟΝΑΚΟΣ | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 71 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BASTET WIND INVESTMENTS LIMITED · strike_off · name-sim 0.61) — 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