DOSSIERS / IDEA B&G YACHTING LLP
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Partnership dossier

IDEA B&G YACHTING LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2022-02-16
KYBE ID: S13289 · S13289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IDEA B&G YACHTING LLP
DRCIP data.gov.cy
S13289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 44,, KIRZIS CENTER, BLOCK D, Floor 2ος, Flat Δ25,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

Connections

10 links
Shared operator — likely the same administrator
B2MShared officer / director · 11 share thisIDEA B&G YACHT SERVICES LTDShared officer / director · 11 share thisGB Transport Logistic s.r.o.Shared officer / director · 11 share thisBlack Candy s.r.o.Shared officer / director · 11 share thisMarketing direct services s.r.o.Shared officer / director · 11 share thisBabic Transport s.r.o.Shared officer / director · 11 share thisBABICShared officer / director · 11 share thisBabic Bodentechnik UG (haftungsbeschränkt)Shared officer / director · 11 share thisBabic Bodentechnik UG (haftungsbeschränkt)Shared officer / director · 11 share thisBET-POINT GmbHShared officer / director · 11 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
GORAN BABICpartner—Cyprus registry
IDEA B&G YACHT SERVICES LTDpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100