DOSSIERS / BAUZIP LIMITED
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Company dossier

BAUZIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384546 · HE384546 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BAUZIP LIMITED
DRCIP data.gov.cy
HE384546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

People with significant control

2 people
NameRoleFromSource
ALEXANDER IVANOVdirectorCyprus registry
ALEXANDER IVANOVsecretaryCyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER IVANOV (officer) matches PEP Aleksandr Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER IVANOV (officer) matches PEP Alexander Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER IVANOV (officer) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100