DOSSIERS / BACHMANN TRUST COMPANY LIMITED
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Company dossier

BACHMANN TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-03
KYBE ID: AE2548 · AE2548 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
BACHMANN TRUST COMPANY LIMITED
DRCIP data.gov.cy
AE2548
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Σουλίου, 14,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offAISLV CONSTRUCTION AND DEVELOPMENT LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactiveCHAGOUEL LIMITEDactive

+102 more

Connections

5 links
Shared operator — likely the same administrator
S. THEODOROU ACCOUNTANTS LIMITEDShared registered address · 6 share thisMETELLUS LIMITEDShared registered address · 6 share thisEXPOKOM (CYPRUS) LIMITEDShared registered address · 6 share thisV.M.H.Y. HOLDINGS LIMITEDShared registered address · 6 share thisROSSO TRADING INVESTMENT LTD.Shared 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

11 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥauthorised—Cyprus registry
CLIVE NORMAN SIMONdirector—Cyprus registry
GERALD CLIFFORD WILLIAMSdirector—Cyprus registry
IAIN ROBERT HUMEdirector—Cyprus registry
MARTYN ERIC RUSSELLdirector—Cyprus registry
PETER JOHN BACHMANNdirector—Cyprus registry
RHONA MARY HUMPHREYSdirector—Cyprus registry
RICHARD COLLIN BROOKSdirector—Cyprus registry
SANDRA MARY SEWELL-JONESdirector—Cyprus registry
WESLEY THOMAS MCGOWANdirector—Cyprus registry
RICHARD DAMIEN AGNELLIsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 30 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

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100