DOSSIERS / BAGANY LTD
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Company dossier

BAGANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411296 · HE411296 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BAGANY LTD
DRCIP data.gov.cy
HE411296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-21
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, BELLAPAIS COURT, Floor 7, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BETNICK LTDstrike_offCOENTREE HOLDING LTDactiveCOENTREE MEDIA LTDdissolvedCOUNTRIX LTDactiveDATAVERA ANALYTICS LTDactiveDIGITORT LIMITEDdissolvedEFLAME HOLDING LIMITEDactiveEMIREX LTDactiveFRAXUS TECHNOLOGIES LIMITEDdissolvedIMPRUSSA LTDstrike_offJAVAZA TECHNOLOGIES LIMITEDdissolvedKEFLIROT LIMITEDactiveLENDEXTRA LTDdissolvedLEPLEX LIMITEDactiveLISALIA LIMITEDdissolvedMAGAVENIA INVESTMENTS LTDactiveMATCHBUNNY LTDstrike_offMIGRONIS LTDdissolvedMISSANDAY GROUP LTDdissolvedNDZL TECHNOLOGIES LTDactive

+15 more

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100