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Company dossier

BAYSTATE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-11
KYBE ID: HE84664 · HE84664 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBAYSTATE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE84664

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-11

DRCIP data.gov.cy

Registered addressΓεωργίου Χριστοφίδη, 14,, GARDENIA COURT,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

JOSEDALE ENTERPRISES LIMITEDShared officer / director · 2 share this ADEPT TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
IGOR IAKOVLEV	director	—	Cyprus registry
TATIANA IAKOVLEVA	director	—	Cyprus registry
TATIANA IAKOVLEVA	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSEDALE ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score43/100