DOSSIERS / BAAS VENTURES LIMITED
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Company dossier

BAAS VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-30
KYBE ID: HE416714 · HE416714 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BAAS VENTURES LIMITED
DRCIP data.gov.cy
HE416714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AIGNER UNITED REAL LIMITEDdissolvedALJEFAM AVIATION INVESTMENTS LIMITEDactiveANTILOCHOS PROPERTIES LIMITEDstrike_offANTIUS MARKETING LIMITEDdissolvedAPAPAY SOLUTIONS LTDstrike_offBAWE REAL ESTATE LIMITEDstrike_offB. KELLER & COdissolvedCAC CYPRUS AVIATION CENTRE LIMITEDactiveCALDERLANE HOLDINGS LTDactiveCC2 AGENCIES & CONSULTANCIES LIMITEDactiveCDK TELECOMMUNICATIONS MANAGEMENT SERVICES LIMITEDdissolvedCHURANEK, CHURANEK & COdissolvedCLAIR HALL ENTERPRISES LIMITEDstrike_offCONQUALIS ENTERPRISES LIMITEDactiveCRIANI LIMITEDstrike_offDESERTGREENER ASSET MANAGEMENT LIMITEDactiveDESERTGREENER EASTMED OPERATIONS LIMITEDactiveDESERTGREENER TECHNOVATION LIMITEDactiveDLS MILESTONE INNOVATIONS LIMITEDstrike_offECCURACY CORPORATE SERVICES LIMITEDstrike_off

+27 more

People with significant control

2 people
NameRoleFromSource
PHILIPP KONSTANTIN HEYMANNdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPINWOOD VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100