DOSSIERS / BACHY SOLETANCHE LIMITED
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Company dossier

BACHY SOLETANCHE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-21
KYBE ID: AE995 · AE995 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 6Sources

Key facts

strike_off
BACHY SOLETANCHE LIMITED
DRCIP data.gov.cy
AE995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-10-21
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

8 links
Shared operator — likely the same administrator
Zanders GmbHShared officer / director · 2 share thisGOALSShared officer / director · 2 share thisVIBRO FOUNDATIONS LIMITEDShared officer / director · 3 share thisVibro Services GmbHShared officer / director · 3 share thisSALFILIA HOLDINGS LIMITEDShared officer / director · 5 share thisMALFILIA LIMITEDShared officer / director · 5 share thisLAVINIA INVESTMENTS LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared 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

13 people
NameRoleFromSource
THOMAS D. CHRISauthorised—Cyprus registry
ΣΥΛΒΙΑ ΛΟΙΖΙΔΗauthorised—Cyprus registry
ALEXANDER WALLACE GOURLAYdirector—Cyprus registry
CHRISTOPHER NEIL HARMANdirector—Cyprus registry
DAVID EDGAR SHERWOODdirector—Cyprus registry
DAVID JULIAN CORKEdirector—Cyprus registry
JOHN TUCKERdirector—Cyprus registry
JOHN WILLIAM COUPIANDdirector—Cyprus registry
PETER CHARLES SHIELLSdirector—Cyprus registry
PETER COLEMANdirector—Cyprus registry
PHILOMENA WEBSTERdirector—Cyprus registry
ROGER THOMAS STAGGdirector—Cyprus registry
PETER COLEMANsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

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)

JOHN TUCKER (officer) matches PEP John Tucker — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN TUCKER (officer) matches PEP John Tucker — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 53?

6 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100