DOSSIERS / BAU-SERVICES ST. CONSTRUCTIONS LTD
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BAU-SERVICES ST. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419889 · HE419889 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
BAU-SERVICES ST. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE419889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
FANAGORD HOLDINGS LTDShared registered address · 8 share thisDELMARIA LIMITEDShared registered address · 8 share thisVICOM CORPORATION LTDShared registered address · 8 share thisKONNI SERVICES LTDShared registered address · 8 share thisVSEATS LTDShared registered address · 8 share thisSINOMETAL COMMODITY TRADING LTDShared registered address · 8 share thisS&CY MANAGEMENT CONSULTING LTDShared registered address · 8 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.

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100