Key facts
dissolvedBAGA HOLDINGS LTD
DRCIP data.gov.cy
HE425809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
Θεόδωρου Μαυροσάββα, 27,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BAGA HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
25 totalASPAKON CONSULTING LIMITEDAVILON AG LIMITEDAYIOS EPIPHANIOS OLYMPION LIMITEDBOUBOUX HOLDINGS LIMITEDCARAVENIA MANAGEMENT LIMITEDESLOTOX TECHNOLOGIES LIMITEDFARESTER TRADING LIMITEDFAVORTER SERVICES LIMITEDFLAXIT TRADING LIMITEDHEBSON HOLDINGS P.L.C.IFLOXON TECHNOLOGIES LIMITEDIMRLIS INVESTMENTS LIMITEDKENISATIL INVESTMENTS LIMITEDKIAMRA LIMITEDLEPSTON CONSULTING LIMITEDMARELIUS INVEST LTDMARKLON TRADING LIMITEDMINENET CONSULTING LIMITEDNARLCO DEVELOPMENTS LIMITEDROTNI HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ | director | — | Cyprus registry |
| ROTNI HOLDINGS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100