DOSSIERS / BAUHUIS COATING LIMITED
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Company dossier

BAUHUIS COATING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-18
KYBE ID: HE97312 · HE97312 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
BAUHUIS COATING LIMITED
DRCIP data.gov.cy
HE97312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AXZIUS BRASIL ADMINISTRACAO DE BENS E PARTICIPACOES SOCIETARIAS LTDA.Shared officer / director · 3 share thisSOGEST PARTICIPACOES E GESTOES LTDA.Shared officer / director · 3 share thisTINTALE INVESTMENTS LIMITEDShared registered address · 6 share thisTULLAN INVESTMENTS LIMITEDShared registered address · 6 share thisTEGTON CONSULTANTS LIMITEDShared registered address · 6 share thisPALORAMO AGENCIES LIMITEDShared registered address · 6 share thisUPTELN ENTERPRISES LIMITEDShared registered address · 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

5 people
NameRoleFromSource
CHAN CHEU LEONGdirector—Cyprus registry
GIANCARIO MACCAGNOdirector—Cyprus registry
SOAVE ZENONEdirector—Cyprus registry
WAYNE BUTTIMOREdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Dimitrios Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100