DOSSIERS / BAVILO LTD
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Company dossier

BAVILO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413703 · HE413703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
BAVILO LTD
DRCIP data.gov.cy
HE413703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς, 17,, AFENDICO ANNA, Floor 2, Flat 203,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AVELINO HOLDINGS LIMITEDShared officer / director · 7 share thisELTORNE LIMITEDShared officer / director · 7 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 7 share thisHAHNWALD INVESTMENTS LIMITEDShared officer / director · 7 share thisVARTHOMIO HOLDINGS LIMITEDShared officer / director · 7 share thisLONGCHAIN CONSULTANTS LIMITEDShared officer / director · 7 share thisVELGEVOS ENTERPRISES LIMITEDShared officer / director · 9 share thisERCOS GLOBAL LTDShared officer / director · 9 share thisMICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITEDShared officer / director · 9 share thisB.O. CAFE RESTAURANT & AMUSEMENT CENTER LIMITEDShared officer / director · 9 share thisARIA KNITTING FACTORY & CO.Shared officer / director · 9 share thisSVP TRADING LTDShared officer / director · 9 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 9 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
JOHANNES JULIUS HECKERdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100