DOSSIERS / BATA (CYPRUS) LIMITED
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BATA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1952-07-28
KYBE ID: HE528 · HE528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
BATA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1952-07-28
DRCIP data.gov.cy
Λευκοθέου, 4A,B,C,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΓΑΡΔΕΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINGRID BAKES LIMITEDShared officer / director · 9 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 9 share thisPITCHPAL APS LIMITEDShared officer / director · 9 share thisB2B PRIME SERVICES EU LIMITEDShared officer / director · 9 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 9 share thisΣΚΑΧΑ ΛΤΔShared officer / director · 9 share thisTUBC LIMITEDShared officer / director · 9 share thisCity Taxi & City Car Reutlingen e. K.Shared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 11 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 11 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 11 share thisCON30 SERVICES LTDShared officer / director · 11 share thisDOLLY (C.T.) SERVICES LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE528/network.

People with significant control

4 people
NameRoleFromSource
TIMOTHY CHARLES JUDEdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100