Key facts
dissolvedBABBLEPATH LIMITED
DRCIP data.gov.cy
HE359541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-30
DRCIP data.gov.cy
Λεμεσού, 5,, Floor 2,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BABBLEPATH LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
128 totalACELINE LIMITEDAJK GROWTH LIMITEDAM ALTAX MANAGEMENT LTDAMBIGEN LTDAM MENKAR ONE LIMITEDASHMORETA LIMITEDATALAYA ALPHA CAPITAL LIMITEDATTIC ENERGY ESCO LTDAVE WASHINGTON LLPB.C.A. REAL ESTATE DEVELOPERS LIMITEDBLANKFEIN HOLDINGS LTDBLUEBAND FINANCING LIMITEDBOUNDLESS CYPRUS LIMITEDBPMC LTDBRESAGEN LIMITEDBRIGHTPOOL LIMITEDCASSAFORTE LTDCECG HOLDINGS LIMITEDCERLOC INVESTMENT LTDCHAIN COMMERCE EUROPE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΟΣ ΧΛΕΠΑΣ | director | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 128 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100