KYBE — See who's really behind any company

Company dossier

BAILEMOS C&C LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: HE449857 · HE449857 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBAILEMOS C&C LTD

DRCIP data.gov.cy

RegistrationHE449857

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-01

DRCIP data.gov.cy

Registered addressΒαθύλακα, 1,, Στρόβολος, 2033, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BAILEMOS DANCE SCHOOL LTDstrike_off BLUE CIRCLE FINANCE LIMITEDdissolved THERMOFAST LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

BAILEMOS DANCE SCHOOL LTDShared registered address · 3 share this THERMOFAST LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAILEMOS DANCE SCHOOL LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100