DOSSIERS / BABIECA HOLDINGS LTD
← SearchExport PDF
Company dossier

BABIECA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-11
KYBE ID: HE362349 · HE362349 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BABIECA HOLDINGS LTD
DRCIP data.gov.cy
HE362349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-11
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσας, 200,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABAZIN HOLDINGS LTDdissolvedANOLIA AGRICULTURAL LTDdissolvedANOLIA COMMERCIAL LIMITEDdissolvedANOLIA DHALI LTDdissolvedANOLIA LEISURE LTDdissolvedANOLIA RESIDENTIAL LIMITEDdissolvedARZETIO HOLDINGS LTDactiveATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDdissolvedATHENA HOLDINGS LIMITEDdissolvedATHENA REAL ESTATE HOLDINGS LIMITEDdissolvedCORALMA HOLDINGS LTDdissolvedCUENSA HOLDINGS LTDdissolvedD4A 1 LIMITEDdissolvedD4A 2 LIMITEDdissolvedD4A 3 LIMITEDdissolvedD4A 4 LIMITEDdissolvedD4A 5 LIMITEDdissolvedDRYPTO HOLDINGS LTDactiveEAPEN HOLDINGS LTDdissolvedEUROBANK LIMITEDstrike_off

+54 more

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EAPEN HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100