DOSSIERS / BBAP LTD
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Company dossier

BBAP LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: HE465643 · HE465643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BBAP LTD
DRCIP data.gov.cy
HE465643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
Ευρώτα, 28,, Ομονοίας, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RAINBOW BLEACHING & DYEING COMPANY LIMITEDShared officer / director · 6 share thisCOMPACTO EU INTERNATIONAL LTDShared officer / director · 6 share thisBBF VASILIADES BROS LTDShared officer / director · 6 share thisNUOTEK LIMITEDShared officer / director · 6 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100