KYBE — See who's really behind any company

Company dossier

BAGNOLET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90116 · HE90116 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBAGNOLET HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE90116

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-01

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved 4MT INTERNATIONAL LIMITEDdissolved 7L CAPITAL INITIATIVES LIMITEDdissolved ACAPULCO HOLDINGS LIMITEDactive ACARMIA HOLDINGS LIMITEDdissolved ADEBA INVESTMENTS LIMITEDactive ADGF PROKOP HOLDINGS LIMITEDstrike_off ADSERVER HOLDINGS LIMITEDdissolved AELLA HOLDINGS LIMITEDdissolved AGAPINOR SHIPPING CO LIMITEDdissolved A.G. EUROPEAN APPAREL CYPRUS LIMITEDactive AGINOR HOLDINGS LIMITEDdissolved AGROTRADE CONSULTANTS LIMITEDdissolved AGSER INVESTMENTS LIMITEDdissolved AIMTRACK HOLDINGS LIMITEDdissolved AJM GROUP LIMITEDdissolved AKATION TRADING LIMITEDdissolved AKRONA SERVICES LIMITEDactive ALANDRA HOLDINGS LIMITEDdissolved ALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

4 links

Shared operator — likely the same administrator

VESCAP HOLDINGS LIMITEDShared officer / director · 5 share this ESTRELLA PROPERTY LIMITEDShared officer / director · 5 share this CARORA HOLDINGS LIMITEDShared officer / director · 5 share this H2 VIDEO LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΙΡΕΙΓ ΧΟΥΡΗ	director	—	Cyprus registry
IRIS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VESCAP HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100