DOSSIERS / BAO CAPITAL PARTNERS LTD
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Company dossier

BAO CAPITAL PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365647 · HE365647 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
BAO CAPITAL PARTNERS LTD
DRCIP data.gov.cy
HE365647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 4, Flat 406,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

22 links
Shared operator — likely the same administrator
BAO FUND AIF V.C.I.C. LTDShared officer / director · 4 share thisBAO GROUP HOLDING LTDShared officer / director · 4 share thisBLACK LION TRADING LTDShared officer / director · 4 share this8SPHERE TECHNOLOGY LTDShared officer / director · 4 share thisGRAMMONT SERVICES (CY) LTDShared registered address · 6 share thisBAO GROUP HOLDING LTDShared registered address · 6 share this8SPHERE TECHNOLOGY LTDShared registered address · 6 share thisFIFC AIF L.P.Shared registered address · 6 share thisBAO FUND AIF V.C.I.C. LTDShared registered address · 6 share thisΧΜΜ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 8 share thisGRAMMONT SERVICES (CY) LTDShared officer / director · 8 share thisKEMTAXI LIMITEDShared officer / director · 8 share thisGOLDEN LIFE BUSINESS LTDShared officer / director · 8 share thisWMG ENTERPRISE HOLDING LTDShared officer / director · 8 share thisINMAC LIMITEDShared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/HE365647/network.

People with significant control

5 people
NameRoleFromSource
NAYAN KUMAR AGARWALdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΟΥΘΑΜdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥdirector—Cyprus registry
ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100