KYBE — See who's really behind any company

Company dossier

BAVIKROM CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-20
KYBE ID: HE415494 · HE415494 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAVIKROM CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE415494

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-20

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 28,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolved AFUNA HOLDINGS LIMITEDactive AGG CONSULTING LTDactive A.I PUREBILLS LTDactive AMILTRUST (CYPRUS) LTDactive ATHERISA HUB LIMITEDactive AT TRADE LTDstrike_off AVENBURY HOLDINGS LTDactive BEE-FEE GROUP LIMITEDstrike_off CALDORIS HOLDINGS LTDdissolved CALLAMUS LTDdissolved CBS - CORINNE BUSINESS SOLUTIONSactive CEBACO HOLDINGS LTDstrike_off CHERVIL LIMITEDactive CHRINASTOS HOLDINGS LIMITEDactive CIRIOLE LIMITEDstrike_off CORINNE BUSINESS SOLUTIONS LTDactive CROEL LIMITEDactive DANIEL MARINE CONSULTANTS LTDactive DASTARDLY LTDactive

+98 more

Connections

1 link

Shared operator — likely the same administrator

VIRTUS VITA LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΑΡΗΣ ΜΠΑΙΛΑΝ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΡΗΣ ΜΠΑΙΛΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100