DOSSIERS / BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ
← SearchExport PDF
Company dossier

BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-03-18
KYBE ID: HE395607 · HE395607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE395607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-18
DRCIP data.gov.cy
Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

4 VIEWS CONSULTANTS & ESTATES LIMITEDdissolvedABC CARGO LOGISTIC GROUP (CYPRUS) LTDstrike_offANGELITA TRADING LIMITEDdissolvedAZAR INVESTMENTS LIMITEDdissolvedBALETSHTA INVESTMENTS LIMITEDdissolvedBLY EXPLORERS LTDstrike_offBOLDEC TRADING LIMITEDdissolvedBRIENTO HOLDINGS LIMITEDdissolvedCELIMON TRADING & INVESTMENTS LIMITEDstrike_offCOREMILL LIMITEDdissolvedCRUELIO INVESTMENTS LIMITEDstrike_offDONNERICO HOLDINGS LIMITEDdissolvedELOVIUM LTDdissolvedEURYBIUS TOUR OPERATOR LIMITEDdissolvedEXPORTICO HOLDINGS LIMITEDdissolvedFAIRNEY TRADING LIMITEDdissolvedFELTOP HOLDINGS LIMITEDstrike_offF.Q. FIRST QUALITY HYGIENE PRODUCTS LIMITEDstrike_offGRANDFORD ENTERPRISES LIMITEDdissolvedKAZEKUN ENTERPRISES LIMITEDdissolved

+49 more

Connections

6 links
Shared operator — likely the same administrator
C. ASIMENOS SERVICE STATION LIMITEDShared officer / director · 3 share thisΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣShared officer / director · 3 share thisΤΑΚΗΣ ΑΣΗΜΕΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.V. FUELS LIMITEDShared officer / director · 6 share thisΤΑΚΗΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣShared officer / director · 6 share thisK & E ANDREA 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

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
M.I. FRATERS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100