DOSSIERS / BA PIEST LTD
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Company dossier

BA PIEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457739 · HE457739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BA PIEST LTD
DRCIP data.gov.cy
HE457739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Ομήρου, 23,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRAVOLA LIMITEDShared officer / director · 12 share thisTRUCKOMAN LIMITEDShared officer / director · 12 share thisERCADA LIMITEDShared officer / director · 12 share thisMANBERY SERVICES LIMITEDShared officer / director · 12 share thisLGEKO ACCOUNTING & SECRETARIAL SERVICES LTDShared officer / director · 12 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 12 share thisECONOMIDES SCRAP LTDShared officer / director · 12 share thisGATOLA (OVERSEAS) LIMITEDShared officer / director · 12 share thisECONOMIDES METAL RECYCLING LIMITEDShared officer / director · 12 share thisVARSOL LTDShared officer / director · 12 share thisA.E. METAL COMMODITIES 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

2 people
NameRoleFromSource
BENJAMIN ALEXANDER PIESTdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100