DOSSIERS / BATTLELAKE TRADING LIMITED
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Company dossier

BATTLELAKE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118761 · HE118761 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
BATTLELAKE TRADING LIMITED
DRCIP data.gov.cy
HE118761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

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

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

6 links
Shared operator — likely the same administrator
HUNTINGTON INVESTMENTS LIMITEDShared officer / director · 2 share thisSEABOX TRADING LIMITEDShared officer / director · 2 share thisROADSHADOW TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisHAPPYSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisLEONMEADOW TRADING LIMITEDShared officer / director · 6 share thisFINDRACOM LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
FRIEDHELM GRUBERdirector—Cyprus registry
MARKUS HASLERdirector—Cyprus registry
SENAT AGsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEABOX TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100