Key facts
activeBAPRANI PLC
DRCIP data.gov.cy
HE429283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Αθαλάσσας, 131,, Floor 3, Flat 301,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BAPRANI PLC
RISK SCORE22LOW RISK
Companies at this address
28 totalACHACO CLEANING SYSTEMS LTDADAPTFIRSTATMANOR LIMITEDBINCER HOLDINGS LTDBIRINCI HOME SYSTEMS LIMITEDBJC DEVELOPMENTS LTDBLCI LTDBLC INVESTMENTS LIMITEDBLC INVESTMENTS RAIF F.C.I.C. PLCBRACER LIMITEDBROOK LANE CAPITAL LIMITEDCRESLON HOLDINGS LTDEVERYSTEP LTDHILMOR LIMITEDINTELLIFY LIMITEDMAVANI HOLDINGS PLCMAVANI NOMINEES 1 LIMITEDMAVANI NOMINEES 2 LIMITEDMAVANI NOMINEES 3 LIMITEDMAVANI NOMINEES 4 LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AZIZ FRANCIS | director | — | Cyprus registry |
| ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥ | director | — | Cyprus registry |
| SERVEU (SECRETARIAL) LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100