DOSSIERS / B.A.K. RAILTRANS LIMITED
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Company dossier

B.A.K. RAILTRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-05
KYBE ID: HE104030 · HE104030 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
B.A.K. RAILTRANS LIMITED
DRCIP data.gov.cy
HE104030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-05
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolvedBORRION LIMITEDdissolved

+189 more

Connections

1 link
Shared operator — likely the same administrator
SKEMA CO LIMITEDShared registered address · 2 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

3 people
NameRoleFromSource
SHCHERBYNA KOSTYANTYNdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100