DOSSIERS / BAGON CONSULTING INTERNATIONAL LIMITED
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Company dossier

BAGON CONSULTING INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420354 · HE420354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BAGON CONSULTING INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE420354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Ερεχθείου, 11,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. ISLANDS DEVELOPMENT LIMITEDactiveALBA TEXTILE (CYPRUS) LTDstrike_offALFALAH CAPITAL LIMITEDactiveA.N.R HOLDINGS LTDactiveA.O.K.A. ORANGE CONSULTANTS LIMITEDstrike_offAPESCO HOLDINGS LIMITEDstrike_offAPPCENTRIC LIMITEDstrike_offAUSTROFIN HOLDINGS LIMITEDstrike_offAUSTROFIN TRANSPORT SERVICES LIMITEDactiveBABOLO TRADING LIMITEDdissolvedBETOKING LIMITEDactiveBIOPOLIS DEVELOPMENT LIMITEDstrike_offBLISS MARITIME LIMITEDstrike_offBLOCKYIELD CAPITAL LTDstrike_offBLOCKYIELD HOLDINGS LTDstrike_offBRIGHT JOURNEY HOLDING LIMITEDdissolvedCASTELLO FARAGLIONI LTDstrike_offC.C.G. CRYPTOCHATS LIMITEDdissolvedCHRISCORP LIMITEDdissolvedCOIN CHASEX CHANGE LIMITEDdissolved

+101 more

Connections

11 links
Shared operator — likely the same administrator
YODAShared officer / director · 12 share thisSTE EXPL GRANIT FILS F ALBERTShared officer / director · 12 share thisAlbert Group s.r.o.Shared officer / director · 12 share thisOKENFAYShared officer / director · 12 share thisSchleich GmbHShared officer / director · 12 share thisSCI LES CHENESShared officer / director · 12 share thisVH Stavby group CZ s.r.o.Shared officer / director · 12 share thisL'ECHASSIERShared officer / director · 12 share thisSCI DU BARREAUShared officer / director · 12 share thisL ESPOIRShared officer / director · 12 share thisUNBOAREDShared officer / director · 12 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

1 people
NameRoleFromSource
DAVID ALBERTdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100