KYBE — See who's really behind any company

Company dossier

BABOU CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462782 · HE462782 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBABOU CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE462782

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-15

DRCIP data.gov.cy

Registered addressΣτασικράτους, 32,, CHARALAMBOUS TOWER, Flat 501,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_off ADIRFAM HOLDINGS LIMITEDdissolved ADVISIAN CONSULTING LTDstrike_off ALKISTIS ESTIA DEVELOPMENT LIMITEDactive ANROCO LIMITEDactive ARLAND PROPERTIES LIMITEDunknown AROTHILO HOLDING LTDdissolved BANDUNG ENTERPRISES LIMITEDactive BIH BLUE ISMA HOMES LTDstrike_off BLEU NECTAR INVESTMENTS LIMITEDactive BLUEBOARD LTDactive BLUE OPTIMUM LTDactive BRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolved BROOKSTONE LIGHT LTDdissolved CANMARAL INVESTMENTS LTDactive CHRISMA HOMES LTDstrike_off CHRYSAOR INVESTMENTS LTDactive CK STEEL TRADE LTDactive COMPAI LTDactive CORENOON LTDactive

+81 more

Connections

2 links

Shared operator — likely the same administrator

GISALA LTDShared registered address · 3 share this ANROCO 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100