DOSSIERS / BAUER INVESTMENTS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

BAUER INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454804 · HE454804 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
BAUER INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE454804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Πατραικού, 31,, BLOCK A, Flat 104,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAROH HOLDINGS LIMITEDactiveABYSSOL HOLDING LIMITEDstrike_offALVERSTONE TRADE & INVEST LIMITEDactiveAM2Z LTDactiveAMT AMARGETI TRUSTEES LIMITEDdissolvedANKH HOLDINGS LTDdissolvedAVANDER HOLDINGS LIMITEDactiveCATREX INVESTMENTS LIMITEDdissolvedC.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDactiveCORVANTIS LIMITEDactiveDERFAST CONSULTANTS LIMITEDactiveEVRIMA TECHNOLOGIES LIMITEDactiveFINGOX INVESTMENTS LIMITEDactiveFULIN INTERNATIONAL LTDactiveHAMALEX DEVELOPMENTS LIMITEDdissolvedHAVET HOLDINGS LIMITEDactiveIKOS TRUSTEES LIMITEDdissolvedINFORMER INTERNATIONAL LIMITEDactiveKAMMERSER INVESTMENTS LIMITEDstrike_offKERALA PACKAGE PROMOTERS LIMITEDactive

+26 more

Connections

11 links
Shared operator — likely the same administrator
CROFTLAR HOLDINGS LIMITEDShared officer / director · 3 share thisSAROGAD INVESTMENTS LIMITEDShared officer / director · 3 share thisSMART PAYNETWORK LIMITEDShared officer / director · 12 share thisINFORMER (CYPRUS) LIMITEDShared officer / director · 12 share thisMEGABIT IT LIMITEDShared officer / director · 12 share thisINFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDShared officer / director · 12 share thisINFORMER INTERNATIONAL LIMITEDShared officer / director · 12 share thisINFORMER SOFTWARE LICENSES LIMITEDShared officer / director · 12 share thisMEGABIT (CYPRUS) LIMITEDShared officer / director · 12 share thisMEGABIT IT SERVICES LIMITEDShared officer / director · 12 share thisEHG TOURISM AND HOSPITALITY LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΣΙΜΟΥΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΡΒΑΝΟΓΛΟΥdirector—Cyprus registry
ΣΙΜΩΝ ΣΙΜΟΥΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΝΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATREX INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100