DOSSIERS / BAVOLIOR INVESTMENTS LIMITED
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Company dossier

BAVOLIOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-19
KYBE ID: HE363959 · HE363959 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BAVOLIOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE363959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-19
DRCIP data.gov.cy
Ναυαρίνου, 18,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveALTENOR MANAGEMENT LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_offCASTLESTREET TRADING LIMITEDstrike_off

+96 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΗdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABLEDIOR 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