DOSSIERS / BAAZ LTD
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Company dossier

BAAZ LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464318 · HE464318 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BAAZ LTD
DRCIP data.gov.cy
HE464318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactiveE.A.T. (ENVIRONMENT AQUAPONICS TECHNOLOGY) LTDactive

+32 more

Connections

8 links
Shared operator — likely the same administrator
P&P - CASG LTDShared officer / director · 5 share thisECM PARTNERS GREECE LIMITEDShared officer / director · 5 share thisLONGVILLIERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSINGLE PURPOSE VEHICLE FOURTEEN LIMITEDShared officer / director · 5 share thisEVEREXCEL CAPITAL LTDShared officer / director · 5 share thisNETLANA INVESTMENTS LIMITEDShared officer / director · 5 share thisEVEREXCEL INDUSTRIES LTDShared officer / director · 5 share thisKIRKELOV 4 LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ENKSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΕΩΝ ΠΑΠΑΠΟΛΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100