DOSSIERS / BAZZARDS LIMITED
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Company dossier

BAZZARDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387554 · HE387554 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAZZARDS LIMITED
DRCIP data.gov.cy
HE387554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Εκάτης, 8,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALISTIPES LIMITEDdissolvedALPINZONE PROP TRADING LIMITEDdissolvedARMASIDE LIMITEDdissolvedASSETSERVE CONSULTING LIMITEDstrike_offASSETSERVE SECRETARIAL LIMITEDdissolvedB.PRINCE MARITIME SECURITY LIMITEDdissolvedDEZRALEA LTDdissolvedDISWAY LIMITEDdissolvedEAIC INVESTMENTS LTDdissolvedESP HOLDINGS LIMITEDdissolvedFLIDANIA LIMITEDdissolvedGENESIS ENERGY SYSTEMS (CY) LIMITEDdissolvedG.P.S.C.Y. LIMITEDdissolvedGRINA TECHNOLOGIES LIMITEDdissolvedGROWLY LΙΜΙTΕDdissolvedHACHI SYSTEM LIMITEDdissolvedHEALTH FEATURE (J.M.L.) LIMITEDdissolvedHELLENOIA CYPRUS LIMITEDdissolvedIA FOREX PROP TRADING LTDdissolvedI.W.C.L INTERNET WEB CONSULTANTS LTDdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100