DOSSIERS / Β.Α.Σ.Ε. ΛΙΜΙΤΕΔ
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Company dossier

Β.Α.Σ.Ε. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-28
KYBE ID: HE82806 · HE82806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Β.Α.Σ.Ε. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-28
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LIFETIME (TILES) LIMITEDShared officer / director · 2 share thisALMANSO LIMITEDShared registered address · 4 share thisΝΙΚΟΣ & ΓΙΩΤΑ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠ.Μ. ΣΤΑΥΡΟΒΟΥΝΙΟΥShared registered address · 4 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
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Β. ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100