DOSSIERS / IDEA B&G YACHT SERVICES LTD
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Company dossier

IDEA B&G YACHT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: HE431050 · HE431050 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
IDEA B&G YACHT SERVICES LTD
DRCIP data.gov.cy
HE431050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-11
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER, BLOCK D, Floor 2, Flat Δ25,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

Connections

14 links
Shared operator — likely the same administrator
AAM GOLDATLANDIS ASSET HOLDING LTDShared registered address · 5 share thisBERGROSE LTDShared registered address · 5 share thisRURAVATION CONSULTANCY SERVICES CYPRUS LTDShared registered address · 5 share thisPABELIA LTDShared registered address · 5 share thisBabic Transport s.r.o.Shared officer / director · 11 share thisMarketing direct services s.r.o.Shared officer / director · 11 share thisBABICShared officer / director · 11 share thisGB Transport Logistic s.r.o.Shared officer / director · 11 share thisBabic Bodentechnik UG (haftungsbeschränkt)Shared officer / director · 11 share thisB2MShared officer / director · 11 share thisBlack Candy s.r.o.Shared officer / director · 11 share thisIDEA B&G YACHTING LLPShared officer / director · 11 share thisBET-POINT GmbHShared officer / director · 11 share thisBabic Bodentechnik UG (haftungsbeschränkt)Shared officer / director · 11 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
GORAN BABICdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100