DOSSIERS / BABANGUS GROUP LTD
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Company dossier

BABANGUS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388486 · HE388486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BABANGUS GROUP LTD
DRCIP data.gov.cy
HE388486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Ηράκλη Χατζηρακλέους, 19,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BABANGUS NETShared registered address · 3 share thisPABLITOS NETShared registered address · 3 share thisC.A. KOUMIDES TRADING LIMITEDShared officer / director · 6 share thisPABLITOS NETShared officer / director · 6 share thisPABLITOS TECHNOLOGY STORE LTDShared officer / director · 6 share thisBABANGUS NETShared officer / director · 6 share thisC.N.E. COSTELCO TRADING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100