DOSSIERS / BACHMAD ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BACHMAD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418853 · HE418853 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BACHMAD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE418853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
1 Απριλίου, 24,, Flat 1,2,3,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AB OASIS PARK DEVELOPMENT LIMITEDstrike_offA.X. CONSTRUCTIONS LTDactiveBVS FITNESS LTDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON (NOMINEES) LTDactiveDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveG.M.ZA. CAPULUS LTDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveS2AN LIMITEDdissolvedSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_offΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

1 link
Shared operator — likely the same administrator
STAZIONECENTRALEShared registered address · 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
NameRoleFromSource
ΠΛΑΤΩΝ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERLOTI ENTERPRISES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100