DOSSIERS / BAP MOTORS LIMITED
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Company dossier

BAP MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-25
KYBE ID: HE99827 · HE99827 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
BAP MOTORS LIMITED
DRCIP data.gov.cy
HE99827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-25
DRCIP data.gov.cy
'Εδεσσας, 29,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANALAN TRADING LIMITEDdissolvedA. S. JOAKIM TRADING LIMITEDdissolvedBAGIRA LIMITEDdissolvedBELTRA SHIPPING LIMITEDdissolvedBLASTERA ENTERPRISES LIMITEDdissolvedDEREDROP INVESTMENTS LIMITEDdissolvedECHETIA ENTERPRISES LIMITEDdissolvedEUFARCO LIMITEDdissolvedF.J. PATH WAY STUDIOSdissolvedGUAIRA AVIATION LIMITEDdissolvedLEVAMOR TRADING LIMITEDdissolvedLITLAND TRADING LIMITEDdissolvedNIMOCO LIMITEDdissolvedPALINO TRADING LIMITEDdissolvedRANTHI TRADING (CYPRUS) LIMITEDdissolvedTALERO LIMITEDdissolvedTARSIA TRADING LIMITEDdissolvedTAVOY ENTERPRISES LIMITEDdissolvedVERAMINO TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ANDREY PERSHINdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100