DOSSIERS / BAZILIUSF LTD
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Company dossier

BAZILIUSF LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426755 · HE426755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAZILIUSF LTD
DRCIP data.gov.cy
HE426755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Ηρώδη Αττικού, 8A,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offADVGO42 LTDactiveAM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolvedAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBHRI LIMITEDdissolvedBONITIO HOLDINGS LTDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedECUAMOS LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactiveENAPORT LTDstrike_off

+44 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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