KYBE — See who's really behind any company

Company dossier

B.A.P. ONLINE DOMAIN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: HE365542 · HE365542 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameB.A.P. ONLINE DOMAIN SERVICES LTD

DRCIP data.gov.cy

RegistrationHE365542

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-30

DRCIP data.gov.cy

Registered addressΘουρείων, 4,, Απ. Ανδρέας, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TECHCUBEShared officer / director · 5 share this AMITY DATA CONTROLShared officer / director · 5 share this ΠΑΝΤΙΝΟΣ Α. ΜΑΥΡΟΓΕΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share this IBEBAShared officer / director · 5 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΛΜΠΕΡΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΡΔΙΛΑ	director	—	Cyprus registry
ΠΑΝΤΙΝΟΣ ΜΑΥΡΟΓΕΝΗΣ	director	—	Cyprus registry
ΠΑΝΤΙΝΟΣ ΜΑΥΡΟΓΕΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100